TIDMDRIP

RNS Number : 7533S

Drum Income Plus REIT PLC

18 March 2021

18 March 2021

DRUM INCOME PLUS REIT PLC

(the "Company")

LEI: 213800FG3PJGQ3KQH756

Result of Annual General Meeting

Drum Income Plus REIT plc, announces that at the Company's Annual General Meeting held today, all resolutions were passed on a poll and the results of the proxy votes received are set out below.

Resolutions 1 to 8 (inclusive) were proposed as ordinary resolutions and resolutions 9 to 11 (inclusive) were proposed as special resolutions.

 
      Resolution               Votes For*   %     Votes Against   %   Total votes      Total votes      Vote Withheld 
                                                                      validly cast     cast as % of     ** 
                                                                                       issued share 
                                                                                       capital 
      Receive annual 
      accounts for period 
      ended 30 September 
 1    2020                     7,251,861    100         0         0     7,251,861          18.98% 
     -----------------------  -----------  ----  --------------      ---------------  --------------- 
      Approve directors' 
 2    remuneration report      7,251,861    100         0         0     7,251,861          18.98% 
     -----------------------  -----------  ----  --------------      ---------------  --------------- 
      Approve the company's 
 3    dividend policy          7,251,861    100         0         0     7,251,861          18.98% 
     -----------------------  -----------  ----  --------------      ---------------  --------------- 
      Re-elect Hugh Little 
 4    as a director            7,251,861    100         0         0     7,251,861          18.98% 
     -----------------------  -----------  ----  --------------      ---------------  --------------- 
      Re-elect Andrew Laing 
 5    as a director            7,251,861    100         0         0     7,251,861          18.98% 
     -----------------------  -----------  ----  --------------      ---------------  --------------- 
 6    To reappoint 
      PricewaterhouseCoopers 
      LLP as auditor and 
      authorise directors to 
      determine the 
      auditors remuneration    7,251,861    100         0         0     7,251,861          18.98% 
     -----------------------  -----------  ----  --------------      ---------------  --------------- 
      Re-elect Alan 
 7    Robertson a director     7,251,861    100         0         0     7,251,861          18.98% 
     -----------------------  -----------  ----  --------------      ---------------  --------------- 
 8    To authorise the 
      Directors to allot 
      shares under section 
      551 Companies Act 2006   7,231,861    100         0         0     7,231,861          18.93%           20,000 
     -----------------------  -----------  ----  --------------      ---------------  --------------- 
 9    Subject to the passing 
      of resolution 8, to 
      disapply statutory 
      pre-emption rights 
      under section 
      570 Companies Act 2006   7,231,861    100         0         0     7,231,861          18.93%           20,000 
     -----------------------  -----------  ----  --------------      ---------------  --------------- 
 10   To authorise the 
      Company to make market 
      purchase of its own 
      ordinary shares          7,231,861    100         0         0     7,231,861          18.93%           20,000 
     -----------------------  -----------  ----  --------------      ---------------  --------------- 
 11   To permit general 
      meetings to be called 
      on 14 days' notice       7,231,661    100        200        0     7,231,861          18.93%           20,000 
     -----------------------  -----------  ----  --------------      ---------------  --------------- 
 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Notes:

Every shareholder has one vote for every Ordinary Share held. As at 14 January 2021, the share capital of the Company consisted of 38,201,990 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

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

Further information is available at https://www.dripreit.co.uk/

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March 18, 2021 08:57 ET (12:57 GMT)

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