Drum Income Plus REIT PLC Result of Meeting (7533S)
18 Marzo 2021 - 06:57AM
UK Regulatory
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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END
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March 18, 2021 08:57 ET (12:57 GMT)
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