TIDMSIR

RNS Number : 3305Z

Secure Income REIT PLC

20 May 2021

20 May 2021

Secure Income REIT Plc

Result of AGM

The Board of Secure Income REIT Plc (the "Company"), the specialist long term income UK REIT, confirms that, at the Annual General Meeting of the company held on 20 May 2021, all resolutions proposed were duly passed.

The results of voting for each resolution are:

 
  Ordinary resolutions              FOR           % FOR     AGAINST     % AGAINST 
 1. To approve the annual 
  report for the year to 31 
  December 2020                    237,246,003    98.51%   3,594,490        1.49% 
                                  ------------  --------  ----------  ----------- 
 2. To re-elect Martin Moore 
  as a Director                    240,260,241    99.76%     580,252        0.24% 
                                  ------------  --------  ----------  ----------- 
 3. To re-elect Mike Brown 
  as a Director                    240,556,366    99.88%     284,127        0.12% 
                                  ------------  --------  ----------  ----------- 
 4. To re-elect Leslie Ferrar 
  as a Director                    239,739,009    99.54%   1,101,484        0.46% 
                                  ------------  --------  ----------  ----------- 
 5. To re-elect Sandy Gumm 
  as a Director                    240,840,493   100.00%           0        0.00% 
                                  ------------  --------  ----------  ----------- 
 6. To re-elect Jonathan 
  Lane as a Director               240,811,321    99.99%      29,172        0.01% 
                                  ------------  --------  ----------  ----------- 
 7. To re-elect Nick Leslau 
  as a Director                    240,556,366    99.88%     284,127        0.12% 
                                  ------------  --------  ----------  ----------- 
 8. To re-elect Ian Marcus 
  as a Director                    240,835,801    99.99%       4,692        0.01% 
                                  ------------  --------  ----------  ----------- 
 9. To reappoint BDO LLP 
  as the auditors                  236,845,644    98.34%   3,994,849        1.66% 
                                  ------------  --------  ----------  ----------- 
 10. To authorise the Directors 
  to fix the remuneration 
  of the auditors                  240,839,737    99.99%         756        0.01% 
                                  ------------  --------  ----------  ----------- 
 11. That the Company be 
  generally and unconditionally 
  authorised to allot ordinary 
  shares in the Company            240,421,310    99.83%     419,183        0.17% 
                                  ------------  --------  ----------  ----------- 
  Special resolutions 
                                  ------------  --------  ----------  ----------- 
 12. That the Company be 
  generally authorised to 
  make market purchases of 
  ordinary shares subject 
  to certain conditions            237,065,661    98.43%   3,774,832        1.57% 
                                  ------------  --------  ----------  ----------- 
 13. That the Directors be 
  empowered to allot equity 
  securities in the Company 
  for cash without pre-emption 
  rights subject to certain 
  conditions                       236,086,923    98.03%   4,753,570        1.97% 
                                  ------------  --------  ----------  ----------- 
 

No votes were withheld in respect of any resolution.

Total votes cast in respect of each resolution amounted to approximately 74% of shares in issue.

For further information on the Company, please contact:

 
 Secure Income REIT Plc            +44 20 7647 7647 
 Sandy Gumm                        enquiries@SecureIncomeREIT.co.uk 
 
 Stifel Nicolaus Europe Limited 
  (Nominated Adviser)               +44 20 7710 7600 
 Stewart Wallace                   StifelSecureIncomeREIT@stifel.com 
 
 FTI Consulting                     +44 20 3727 1000 
  (PR Adviser)                       SecureIncomeREIT@fticonsulting.com 
  Dido Laurimore 
  Claire Turvey 
  Eve Kirmatzis 
 

About Secure Income REIT Plc:

Secure Income REIT Plc ("SIR") is a specialist UK REIT, investing in real estate assets that provide long term rental income with upwards only inflation protection.

The Company owns a GBP1.95 billion portfolio at the 31 December 2020 independent external valuation. With net assets of GBP1.22 billion and some GBP192 million of Uncommitted Cash held at 31 December 2020, the Company has been well positioned to provide support to its tenants through the Covid-19 pandemic while maintaining its strong financial discipline and balance sheet strength.

SIR has a highly experienced board, chaired by Martin Moore, and is advised by Prestbury Investment Partners Limited. Prestbury is owned and managed by Nick Leslau, Mike Brown, Tim Evans, Sandy Gumm and Ben Walford, a team with a long and successful track record of creating value in real estate investment and asset management and, with an investment worth over GBP152 million in the Company (at 31 December 2020 EPRA NTA), very close alignment with the interests of SIR shareholders.

The Company is a UK REIT which floated on the AIM market of the London Stock Exchange in June 2014.

The Company's LEI is 213800M1VI451RU17H40.

Further information on Secure Income REIT is available at www.SecureIncomeREIT.co.uk.

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END

RAGURSURAAUVUAR

(END) Dow Jones Newswires

May 20, 2021 08:44 ET (12:44 GMT)

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