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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Custodian Property Income Reit Plc | LSE:CREI | London | Ordinary Share | GB00BJFLFT45 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.40 | -0.52% | 76.70 | 76.80 | 77.10 | 78.70 | 76.60 | 78.60 | 258,258 | 16:35:06 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 44.15M | -65.82M | -0.1493 | -5.13 | 337.69M |
TIDMCREI
RNS Number : 6719L
Custodian REIT PLC
20 July 2017
20 July 2017
Custodian REIT plc
("Custodian REIT" or "the Company")
Results of Annual General Meeting
Custodian REIT (LSE: CREI), the UK commercial real estate investment company, is pleased to announce that following the Annual General Meeting of the Company held earlier today, all resolutions were approved on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolutions 11 to 13 were passed as special resolutions. A summary of the results of the poll are set out below:
Resolution Votes for % of Votes % of Votes votes against votes withheld* cast cast --- ------------------- ----------- ------- ----------- ------- ----------- ORDINARY RESOLUTIONS --------------------------------------------------------------------------------- To receive and adopt the Company's report and accounts for the financial year ended 1 31 March 2017. 82,559,586 99.87 110,500 0.13 0 --- ------------------- ----------- ------- ----------- ------- ----------- To approve the directors' remuneration 2 policy. 82,574,740 99.89 87,248 0.11 8,098 --- ------------------- ----------- ------- ----------- ------- ----------- To approve the directors' remuneration 3 report. 82,661,895 100.00 93 0.00 8,098 --- ------------------- ----------- ------- ----------- ------- ----------- To re-elect Barry Gordon Gilbertson 4 as a director. 82,670,086 100.00 0 0.00 0 --- ------------------- ----------- ------- ----------- ------- ----------- To re-elect David Ian Hunter as 5 a director. 72,952,190 88.24 9,717,896 11.76 0 --- ------------------- ----------- ------- ----------- ------- ----------- To re-elect Ian Thomas Mattioli as 6 a director. 82,476,122 99.77 193,964 0.23 0 --- ------------------- ----------- ------- ----------- ------- ----------- To re-elect Matthew Wadman John Thorne 7 as a director. 82,670,086 100.00 0 0.00 0 --- ------------------- ----------- ------- ----------- ------- ----------- To re-appoint Deloitte LLP as auditor 8 to the Company. 82,489,943 99.79 172,045 0.21 8,098 --- ------------------- ----------- ------- ----------- ------- ----------- To authorise the directors to agree and fix the auditor's 9 remuneration. 82,516,005 99.82 145,983 0.18 8,098 --- ------------------- ----------- ------- ----------- ------- ----------- To grant the directors authority to allot ordinary shares in the capital 10 of the Company. 82,413,631 99.69 256,455 0.31 0 --- ------------------- ----------- ------- ----------- ------- ----------- SPECIAL RESOLUTIONS --------------------------------------------------------------------------------- To disapply statutory pre-emption rights on the allotment of ordinary shares in the capital 11 of the Company. 64,294,170 77.77 18,375,916 22.23 0 --- ------------------- ----------- ------- ----------- ------- ----------- To authorise the Company to make market purchases of ordinary shares of GBP0.01 each in the capital 12 of the Company. 82,536,339 99.84 133,747 0.16 0 --- ------------------- ----------- ------- ----------- ------- ----------- That a general meeting, other than an annual general meeting, may be called on not less than 14 clear 13 days' notice. 81,962,912 99.14 707,174 0.86 0 --- ------------------- ----------- ------- ----------- ------- -----------
*NB: The percentage of votes cast for and against excludes withheld votes.
The Company confirms that copies of all resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism (NSM) at uk.nsm@morningstar.com and will shortly be available for viewing.
- Ends -
For further information, please contact:
Custodian Capital Limited Richard Shepherd-Cross / Nathan Tel: +44 (0)116 Imlach / Ian Mattioli MBE 240 8740 www.custodiancapital.com Numis Securities Limited Nathan Brown / Hugh Jonathan Tel: +44 (0)20 7260 1000 www.numiscorp.com Camarco Ed Gascoigne-Pees Tel: +44 (0)20 3757 4984 www.camarco.co.uk
Notes to Editors
Custodian REIT plc is a UK real estate investment trust, which listed on the main market of the London Stock Exchange on 26 March 2014. Its portfolio comprises properties predominantly let to institutional grade tenants on long leases throughout the UK and is characterised by properties with individual values of less than GBP10 million at acquisition.
The Company offers investors the opportunity to access a diversified portfolio of UK commercial real estate through a closed-ended fund. By targeting sub GBP10 million lot size, regional properties, the Company intends to provide investors with an attractive level of income with the potential for capital growth.
Custodian Capital Limited is the discretionary investment manager of the Company.
For more information visit www.custodianreit.com and www.custodiancapital.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
July 20, 2017 10:07 ET (14:07 GMT)
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