Yew Grove REIT PLC Result of AGM (4046O)
29 Mayo 2020 - 7:02AM
UK Regulatory
TIDMYEW
RNS Number : 4046O
Yew Grove REIT PLC
29 May 2020
Yew Grove REIT plc
(the "Company" or "Yew Grove ")
Result of AGM
Yew Grove REIT plc (LSE:YEW, Euronext:YEW), which owns a
diversified portfolio of Irish commercial property assets, is
pleased to announce that all resolutions were duly passed at its
Annual General Meeting held earlier today.
All of the resolutions were voted upon by a poll and were passed
by the requisite majority by shareholders.
The full text of each resolution is contained in the notice of
Annual General Meeting, which is available on the Company's website
http://www.ygreit.com/ (with each resolution number below
corresponding to the resolution number in the notice).
The number of Proxy votes for and against each of the
resolutions put before the Annual General Meeting and the number of
votes withheld were as follows. The total number of Ordinary shares
in issue was 111,572,210 shares .
Votes Votes Votes
Resolution for % against % withheld
------------- ----------- ------- ---------- ------ -----------
1 25,829,315 100.00 0 0 0
------------- ----------- ------- ---------- ------ -----------
2a 25,689,970 99.46 139,345 0.54% 0
------------- ----------- ------- ---------- ------ -----------
2b 25,689,970 99.46 139,345 0.54% 0
------------- ----------- ------- ---------- ------ -----------
2c 25,829,315 100.00 0 0 0
------------- ----------- ------- ---------- ------ -----------
2d 25,829,315 100.00 0 0 0
------------- ----------- ------- ---------- ------ -----------
2e 25,689,970 99.46 139,345 0.54% 0
------------- ----------- ------- ---------- ------ -----------
2f 25,829,315 100.00 0 0 0
------------- ----------- ------- ---------- ------ -----------
2g 25,829,315 100.00 0 0 0
------------- ----------- ------- ---------- ------ -----------
3 25,829,315 100.00 0 0 0
------------- ----------- ------- ---------- ------ -----------
4 25,829,315 100.00 0 0 0
------------- ----------- ------- ---------- ------ -----------
5 25,829,315 100.00 0 0 0
------------- ----------- ------- ---------- ------ -----------
6 25,829,315 100.00 0 0 0
------------- ----------- ------- ---------- ------ -----------
7 25,829,315 100.00 0 0 0
------------- ----------- ------- ---------- ------ -----------
For further information contact:
Yew Grove REIT plc +353 1 485 3950
Jonathan Laredo, Chief Executive Officer
----------------------------------
Charles Peach, Chief Financial Officer
----------------------------------
Michael Gibbons, Chief Investment Officer
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Goodbody Stockbrokers UC +353 1 667 0400
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Joint Broker & Euronext Growth Advisor
----------------------------------
David Kearney, John Flynn, Edel O'Reilly,
Ronan Bransfield
----------------------------------
Liberum Capital Limited
----------------------------------
Joint Broker & Nomad +44 20 3100 2000
----------------------------------
Richard Crawley, Jamie Richards, Jonathan
Wilkes-Green
----------------------------------
IFC Advisory +44 203 934 6630
----------------------------------
Financial PR yewgrovereit@investor-focus.co.uk
----------------------------------
Tim Metcalfe, Graham Herring
----------------------------------
Forward-looking Statements
Certain information contained in this announcement may
constitute forward looking information. This information relates to
future events or occurrences or the Company's future performance.
All information other than information of historical fact is
forward looking information. The use of any of the words
"anticipate", "plan", "continue", "estimate", "expect", "may",
"will", "project", "should", "believe", "predict" and "potential"
and similar expressions are intended to identify forward looking
information. This information involves known and unknown risks,
uncertainties and other factors that may cause actual results or
events to differ materially from those anticipated in such
forward-looking information. No assurance can be given that this
information will prove to be correct and such forward looking
information included in this announcement should not be relied
upon. Forward-looking information speaks only as of the date of
this announcement. The forward-looking information included in this
announcement is expressly qualified by this cautionary statement
and is made as of the date of this announcement. The Company and
its group does not undertake any obligation to publicly update or
revise any forward-looking information except as required by
applicable securities laws.
Notes to editors
Yew Grove REIT plc, quoted on the London Stock Exchange's AIM
market and on the Euronext Growth Market in Dublin, is an Irish
commercial real estate company invested in a diversified portfolio
of Irish commercial property. Yew Grove has a particular focus on
well-tenanted commercial real estate assets comprising of office
and industrial assets outside of Dublin's Central Business
District.
Yew Grove's highly experienced team has a proven track record in
commercial property investment and asset management in Ireland and
internationally and is focused on delivering results. Its
investment approach is strategic, not speculative, principally on
assets that are let, pre-let or to be let after refurbishment.
Shareholders are provided with stable, long-term income from a
diverse portfolio of commercial property comprising well-tenanted
real estate in strategic centres let to Irish government entities
and other state bodies, IDA Ireland supported and other FDI
companies, and larger corporates.
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
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