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Share Name Share Symbol Market Type Share ISIN Share Description
Ediston Property Investment Company Plc LSE:EPIC London Ordinary Share GB00BNGMZB68 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -3.00 -4.41% 65.00 66.20 70.00 70.00 67.00 68.40 324,197 16:45:45
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 20.8 14.1 6.7 9.8 137

Ediston Property Inv Comp PLC Result of AGM

23/02/2021 3:41pm

UK Regulatory (RNS & others)


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RNS Number : 0868Q

Ediston Property Inv Comp PLC

23 February 2021

23 February 2021

EDISTON PROPERTY INVESTMENT COMPANY PLC

(the "Company")

Result of 2021 Annual General Meeting

Ediston Property Investment Company plc, announces that at the Company's 2021 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll, including the proxy votes received, are set out below.

Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 14 (inclusive) were proposed as special resolutions.

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 .

 
      Resolution       Votes For*    %        Votes Against   %       Total votes      Total votes      Vote Withheld 
                                                                      validly cast     cast as % of     ** 
                                                                                       issued share 
                                                                                       capital 
      Receive annual 
      accounts for 
      year ended 30 
 1    September 2020   165,805,034   100.00       2,763       0.00     165,807,797         78.46            6,309 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
      Approve 
      directors' 
      remuneration 
 2    report           165,739,412   99.98       29,797       0.02     165,769,209         78.44            44,897 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
      Approve the 
      remuneration 
 3    policy           139,906,521   84.42     25,812,693     15.58    165,719,214         78.42            94,891 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
 4    Re-appoint       162,761,139   100.00       2,763       0.00     162,763,902         77.02          3,050,204 
      Grant Thornton 
      LLP as auditor 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
 5    Authorise the    165,805,034   100.00       2,763       0.00     165,807,797         78.46            6,309 
      directors to 
      determine the 
      auditor's 
      remuneration 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
      Re-elect Robin 
      Archibald as a 
 6    director         160,140,665   96.58      5,662,468     3.42     165,803,133         78.46            10,973 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
      Re-elect 
      William Hill 
 7    as a director    163,502,668   98.61      2,300,465     1.39     165,803,133         78.46            10,973 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
      Elect Imogen 
      Moss as a 
 8    director         165,781,536   99.99       21,597       0.01     165,803,133         78.46            10,973 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
      Re-elect Jamie 
      Skinner as a 
 9    director         163,498,415   98.61      2,304,718     1.39     165,803,133         78.46            10,973 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
      To approve the 
      dividend 
 10   policy           165,804,134   100.00       3,663       0.00     165,807,797         78.46            6,309 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
 11   To authorise     165,658,859   99.93       116,132      0.07     165,774,991         78.44            39,115 
      the directors 
      to allot 
      ordinary 
      shares 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
 12   Subject to       158,172,634   95.40      7,624,840     4.60     165,797,474         78.45            16,632 
      resolution 11, 
      disapply 
      pre-emption 
      rights on 
      allotment 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
 13   To authorise     162,893,904   98.25      2,903,266     1.75     165,797,170         78.45            16,936 
      the company to 
      make market 
      purchases of 
      its own shares 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
 14   To allow the     164,804,176   99.40       999,621      0.60     165,803,797         78.46            10,309 
      Company to 
      hold general 
      meetings on 14 
      days' notice 
     ---------------  ------------  -------  --------------  ------  ---------------  ---------------  --------------- 
 

* 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.

Resolution 3, which related to the Remuneration Policy, was passed but received 15.58% votes against from shareholders. The Board will engage with shareholders to understand and address any concerns that they may have. The results of these consultations, and any actions to be taken on board remuneration policy and how it is applied, will be reported on during the course of the year. The Board is conscious of the importance of good dialogue with shareholders, particularly if concerns are being expressed through voting.

END

For further information, please contact:

 
Ediston Properties Limited  info@ediston.com 
 Calum Bruce                 +44 131 225 5599 
 
 JTC (UK) Limited            Epic.reit@jtcgroup.com 
 Susan Fadil                 +44 20 3893 1005 
 Ruth Wright                 +44 203 893 1011 
 

LEI: 213800JRL87EGX9TUI28

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END

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February 23, 2021 10:41 ET (15:41 GMT)

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