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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 68.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMEPIC
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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