TIDMSOHO
RNS Number : 9556M
Triple Point Social Housing REIT
14 May 2020
14 May 2020
Triple Point Social Housing REIT plc
(the "Company" or, together with its subsidiaries, the
"Group")
RESULT OF ANNUAL GENERAL MEETING
The Board of Triple Point Social Housing REIT plc (ticker: SOHO)
is pleased to announce that at the Company's Annual General Meeting
held today, all resolutions were voted on by way of a poll and were
passed by shareholders.
Resolutions 1 to 11 (inclusive) were proposed as ordinary
resolutions and resolutions 12 to 15 (inclusive) were proposed as
special resolutions. The results of the poll were as follows:
Resolution Votes For % Votes Against % Total votes Total votes Votes Withheld**
validly cast as %
cast of issued
share capital*
To receive and
adopt the
Annual
Report and
accounts of the
Company for the
year ended
31 December
1 2019 198,874,128 100.00 9,230 0.00 198,883,358 56.68 0
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To approve the
Directors'
Remuneration
2 Report 198,843,537 99.99 29,430 0.01 198,872,967 56.67 10,391
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To re-elect
Christopher
Phillips
as a Director
3 of the Company 198,859,128 100.00 9,230 0.00 198,868,358 56.67 15,000
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To re-elect Ian
Reeves CBE
as a Director
4 of the Company 198,859,128 100.00 9,230 0.00 198,868,358 56.67 15,000
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To re-elect
Peter Coward as
a Director of
5 the Company 198,859,128 100.00 9,230 0.00 198,868,358 56.67 15,000
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To re-elect
Paul Oliver as
a Director of
6 the Company 182,096,711 92.71 14,321,158 7.29 196,417,869 55.98 2,465,489
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To re-elect
Tracey
Fletcher-Ray
as a Director
7 of the Company 198,859,128 100.00 9,230 0.00 198,868,358 56.67 15,000
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To re-appoint
BDO LLP as
Auditors
8 of the Company 198,849,458 99.99 13,509 0.01 198,862,967 56.67 20,391
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To authorise
the Audit
Committee
to determine
the Auditors'
9 remuneration 198,139,335 99.64 723,632 0.36 198,862,967 56.67 20,391
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To authorise
the Directors
10 to allot shares 198,157,609 99.65 705,358 0.35 198,862,967 56.67 20,391
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To authorise
the Directors
to declare and
pay all
dividends
of the Company
as interim
11 dividends 198,874,128 100.00 9,230 0.00 198,883,358 56.68 0
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To dis-apply
statutory
pre-emption
12 rights up to 5% 198,849,804 99.99 13,163 0.01 198,862,967 56.67 20,391
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To dis-apply
pre-emption
rights
up to a further
5% in
connection
with an
acquisition or
specified
capital
13 investment 198,866,104 99.99 11,863 0.01 198,877,967 56.68 5,391
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To authorise
the Company to
purchase its
14 own shares 198,871,495 99.99 11,863 0.01 198,883,358 56.68 0
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
To authorise
the calling of
general
meetings, other
than
an annual
general
meeting,
on not less
than 14 clear
days'
15 notice 194,342,613 97.72 4,535,354 2.28 198,877,967 56.68 5,391
---------------- ------------ ------- -------------- ----- ------------ ---------------- -----------------
*Excluding treasury shares.
**A vote withheld is not a vote in law and is not counted in the
calculation of the votes for or against a resolution.
Every shareholder has one vote for every Ordinary Share held. As
at 14 May 2020, the issued share capital of the Company consisted
of 351,352,210 Ordinary Shares. The Company holds 450,000 Ordinary
Shares in treasury, which do not carry voting rights. Therefore,
the total voting number of voting rights in the Company is
350,902,210 Ordinary Shares.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting dated 12 March 2020, a copy of which is
available on the Company's website at
https://www.triplepointreit.com/investors/72/ .
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management Tel: 020 7201 8976
LLP
(Delegated Investment Manager)
James Cranmer
Ben Beaton
Max Shenkman
Hanway Advisory Limited (Company Tel: 020 7201 8989
Secretary)
Luke Cheshire
Akur Capital (Financial Adviser) Tel: 020 7493 3631
Tom Frost
Anthony Richardson
Siobhan Sergeant
The Company's LEI is 213800BERVBS2HFTBC58.
Further information on the Company can be found on its website
at www.triplepointreit.com .
NOTES:
The Company invests in primarily newly developed social housing
assets in the UK, with a particular focus on supported housing. The
assets within the portfolio are subject to inflation-linked,
long-term (typically from 20 years to 30 years), Fully Repairing
and Insuring ("FRI") leases with Approved Providers (being Housing
Associations, Local Authorities or other regulated organisations in
receipt of direct payment from local government). The portfolio
comprises investments into properties which are already subject to
an FRI lease with an Approved Provider, as well as forward funding
of pre-let developments but does not include any direct development
or speculative development.
There is increasing political pressure and social need to
increase housing supply across the UK which is creating
opportunities for private sector investors to help deliver this
housing. The Group's ability to provide forward funding for new
developments not only enables the Company to secure fit for
purpose, modern assets for its portfolio but also addresses the
chronic undersupply of suitable supported housing properties in the
UK at sustainable rents as well as delivering returns to
investors.
Triple Point Investment Management LLP (part of the Triple Point
Group) is responsible for management of the Group's portfolio (with
such functions having been delegated to it by Langham Hall Fund
Management LLP, the Company's alternative investment fund
manager.
The Company was admitted to trading on the Specialist Fund
Segment of the Main Market of the London Stock Exchange on 8 August
2017 and was admitted to the premium segment of the Official List
of the Financial Conduct Authority and migrated to trading on the
premium segment of the Main Market on 27 March 2018. The Company
operates as a UK Real Estate Investment Trust ("REIT") and is a
constituent of the FTSE EPRA/NAREIT index.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGKKQBDNBKDOPD
(END) Dow Jones Newswires
May 14, 2020 09:30 ET (13:30 GMT)
Triple Point Social Hous... (LSE:SOHO)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Triple Point Social Hous... (LSE:SOHO)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
