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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Alternative Income Reit Plc | LSE:AIRE | London | Ordinary Share | GB00BDVK7088 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.20 | 0.29% | 68.20 | 67.20 | 69.20 | 68.20 | 68.00 | 68.00 | 48,357 | 12:04:58 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 8.66M | -5.24M | -0.0651 | -10.48 | 54.9M |
TIDMAEWL
RNS Number : 9044F
AEW UK Long Lease REIT PLC
31 October 2018
AEW UK LONG LEASE REIT PLC
(THE "COMPANY")
RESULT OF ANNUAL GENERAL MEETING
The Company is pleased to announce that, at the Annual General Meeting held today, all resolutions were passed on a show of hands.
The proxy votes received in relation to these resolutions were as follows:
% % Votes at Votes Withheld Votes Chairman's Resolutions For Votes Against Discretion 1: To receive and accept the annual report and financial statements 30,849,172 100.00 0 0.00 0 0 2: To approve the Directors' Remuneration Report 30,845,189 99.99 2,000 0.01 0 1,983 3: To approve the Directors' Remuneration Policy 30,847,172 99.99 2,000 0.01 0 0 4: To elect Steve Smith as a Director 30,849,172 100.00 0 0.00 0 0 5: To elect Jim Prower as a Director 30,849,172 100.00 0 0.00 0 0 6: To elect Alan Sippetts as a Director 30,849,172 100.00 0 0.00 0 0 7: To appoint KPMG LLP as Auditor to the Company 30,847,172 99.99 2,000 0.01 0 0 8: To authorise the Directors to determine the remuneration of the Auditor 30,849,172 100.00 0 0.00 0 0 9: To approve the Company's dividend payment policy 30,849,172 100.00 0 0.00 0 0 10: To authorise the Company to use electronic communications 30,849,172 100.00 0 0.00 0 0 11: To authorise the Company to make market purchases of ordinary shares 30,849,172 100.00 0 0.00 0 0 12: To authorise the Company to hold general meetings on 14 clear days' notice 30,298,888 98.22 550,284 1.78 0 0
A copy of resolutions 11 and 12 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
31 October 2018
www.aewukllreit.com
LEI: 213800MPBIJS12Q88F71
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
RAGFDSFDFFASEIS
(END) Dow Jones Newswires
October 31, 2018 09:52 ET (13:52 GMT)
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