Circle Property PLC Result of AGM (3568W)

TIDMCRC

RNS Number : 3568W

Circle Property PLC

17 August 2022

17 August 2022

Circle Property Plc

("Circle" or the "Company")

Result of Annual General Meeting

Circle Property Plc (AIM: CRC), which invests in, develops and actively manages well-located regional office assets, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed. All votes for ordinary and special business were by poll vote where proxies were cast.

The votes received in respect of each of the resolutions were as follows:

 
 Resolution      For         %     Against    % 
 1            16,701,091    100       0       0 
             -----------  ------  --------  ----- 
 2            16,701,091    100       0       0 
             -----------  ------  --------  ----- 
 3            16,700,841    100      147      0 
             -----------  ------  --------  ----- 
 4            16,701,051    100      40       0 
             -----------  ------  --------  ----- 
 5            16,693,294   99.95    7,797    0.05 
             -----------  ------  --------  ----- 
 6            15,900,941   95.21   800,150   4.79 
             -----------  ------  --------  ----- 
 

Following the passing of the resolutions, inter alia, a final dividend of 3.5p per share will be paid on 22 August 2022 to shareholders on the register on 5 August 2022.

 
                           [phone] 
 Circle Property Plc        8503 
 John Arnold, CEO 
  Edward Olins, COO 
 
                          [phone] 
 Cenkos Securities plc     8900 
 Katy Birkin 
  Mark Connelly 
 
  Radnor Capital 
  Joshua Cryer              [phone] 
  Iain Daly                 1830 
                          [phone] 
 Camarco                   4980 
 Ginny Pulbrook 
  Toby Strong 
 

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August 17, 2022 07:30 ET (11:30 GMT)