Secure Income REIT PLC Result of AGM (3305Z)
20 Mayo 2021 - 07:44AM
UK Regulatory
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
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