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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Circle Property Plc | LSE:CRC | London | Ordinary Share | JE00BYP0CK63 | ORD NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 3.50 | 3.00 | 4.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2021 to Apr 2024
TIDMCRC
RNS Number : 2239E
Circle Property PLC
09 March 2022
9 March 2022
Circle Property Plc
("Circle" or the "Company")
Result of General Meeting and Vesting/Lapsing of LTIP Awards
Circle Property Plc (AIM: CRC), which invests in, develops and actively manages well-located regional office assets, is pleased to announce that both resolutions put to shareholders at the Company's General Meeting held today were duly passed.
The total votes were cast as follows:
Hot Features
Premium
Resolution For % Against %
1 16,086,286 99.9 1,040 0.01
----------- ----- -------- -----
2 16,086,326 99.9 1,000 0.01
----------- ----- -------- -----
The disposal of Kents Hill Park Conference Centre, as detailed in the circular sent to shareholders on 14 February 2022 (the "Circular"), is expected to complete on 25 March 2022.
In addition, as detailed in the Circular and the announcement dated 14 February 2022, under the revised remuneration arrangements for the executive directors, the Board has determined that previously unvested LTIP awards granted in 2019 and 2020 vested to a limited extent on 8 March 2022.
The 2019 LTIP awards vested at 43.75% (based on performance conditions) in the following amounts: John Arnold (Chief Executive) 68,621 ordinary shares; and Edward Olins (Chief Operating Officer) 61,453 ordinary shares. The 2020 LTIP awards vested at 25.00% (based on performance conditions) in the following amounts: John Arnold - 19,509 ordinary shares; and Edward Olins - 17,558 ordinary shares.
The executive directors now have the right to be issued with the ordinary shares awarded (for nil consideration) although such issues have not yet occurred and remain subject to the exercise by the directors of their right.
The unvested LTIP awards granted in 2021 to the executive directors have lapsed in full and no further awards shall be granted under the LTIP in 2022 or going forwards.
The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
Enquiries:
+44 (0)20 7930
Circle Property Plc 8503
John Arnold, CEO
Edward Olins, COO
Cenkos Securities plc +44 (0)20 7397 8900
Katy Birkin
Mark Connelly
Radnor Capital
Joshua Cryer
Iain Daly +44 (0)20 3897 1830
Camarco +44 (0)20 3757 4980
Ginny Pulbrook
Toby Strong
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name John Arnold
---------------------------------------- -----------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------
a) Position/status Chief Executive Officer
---------------------------------------- -----------------------------------
b) Initial notification/Amendment Initial Notification
---------------------------------------- -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name Circle Property plc
---------------------------------------- -----------------------------------
b) LEI 213800THDWL3FB11M760
---------------------------------------- -----------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of no par value
instrument, type of instrument
---------------------------------------- -----------------------------------
Identification code JE00BYP0CK63
---------------------------------------- -----------------------------------
b) Nature of the transaction Vesting of options to acquire
Ordinary Shares under awards
granted in 2019
---------------------------------------- -----------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---------------------------------------- ----------------- ----------------
Nil 68,621
--------------------------------------------------------------- ----------------
d) Aggregated information N/A single transaction
---------------------------------------- -----------------------------------
Aggregated volume N/A single transaction
---------------------------------------- ----------------------------------------
Price N/A single transaction
---------------------------------------- ----------------------------------------
e) Date of the transaction 8 March 2022
---------------------------------------- -----------------------------------
f) Place of the transaction XOFF
---------------------------------------- -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Edward Olins
---------------------------------------- -----------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------
a) Position/status Chief Operating Officer
---------------------------------------- -----------------------------------
b) Initial notification/Amendment Initial Notification
---------------------------------------- -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name Circle Property plc
---------------------------------------- -----------------------------------
b) LEI 213800THDWL3FB11M760
---------------------------------------- -----------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of no par value
instrument, type of instrument
---------------------------------------- -----------------------------------
Identification code JE00BYP0CK63
---------------------------------------- -----------------------------------
b) Nature of the transaction Vesting of options to acquire
Ordinary Shares under awards
granted in 2019
---------------------------------------- -----------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---------------------------------------- ----------------- ----------------
Nil 61,453
--------------------------------------------------------------- ----------------
d) Aggregated information N/A single transaction
---------------------------------------- -----------------------------------
Aggregated volume N/A single transaction
---------------------------------------- ----------------------------------------
Price N/A single transaction
---------------------------------------- ----------------------------------------
e) Date of the transaction 8 March 2022
---------------------------------------- -----------------------------------
f) Place of the transaction XOFF
---------------------------------------- -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name John Arnold
---------------------------------------- -----------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------
a) Position/status Chief Executive Officer
---------------------------------------- -----------------------------------
b) Initial notification/Amendment Initial Notification
---------------------------------------- -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name Circle Property plc
---------------------------------------- -----------------------------------
b) LEI 213800THDWL3FB11M760
---------------------------------------- -----------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of no par value
instrument, type of instrument
---------------------------------------- -----------------------------------
Identification code JE00BYP0CK63
---------------------------------------- -----------------------------------
b) Nature of the transaction Vesting of options to acquire
Ordinary Shares under awards
granted in 2020
---------------------------------------- -----------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---------------------------------------- ----------------- ----------------
Nil 19,509
--------------------------------------------------------------- ----------------
d) Aggregated information N/A single transaction
---------------------------------------- -----------------------------------
Aggregated volume N/A single transaction
---------------------------------------- ----------------------------------------
Price N/A single transaction
---------------------------------------- ----------------------------------------
e) Date of the transaction 8 March 2022
---------------------------------------- -----------------------------------
f) Place of the transaction XOFF
---------------------------------------- -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Edward Olins
---------------------------------------- -----------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------
a) Position/status Chief Operating Officer
---------------------------------------- -----------------------------------
b) Initial notification/Amendment Initial Notification
---------------------------------------- -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name Circle Property plc
---------------------------------------- -----------------------------------
b) LEI 213800THDWL3FB11M760
---------------------------------------- -----------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of no par value
instrument, type of instrument
---------------------------------------- -----------------------------------
Identification code JE00BYP0CK63
---------------------------------------- -----------------------------------
b) Nature of the transaction Vesting of options to acquire
Ordinary Shares under awards
granted in 2020
---------------------------------------- -----------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---------------------------------------- ----------------- ----------------
Nil 17,558
--------------------------------------------------------------- ----------------
d) Aggregated information N/A single transaction
---------------------------------------- -----------------------------------
Aggregated volume N/A single transaction
---------------------------------------- ----------------------------------------
Price N/A single transaction
---------------------------------------- ----------------------------------------
e) Date of the transaction 8 March 2022
---------------------------------------- -----------------------------------
f) Place of the transaction XOFF
---------------------------------------- -----------------------------------
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END
ROMGZGGFDLZGZZM
(END) Dow Jones Newswires
March 09, 2022 09:06 ET (14:06 GMT)
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