Real Estate Investors PLC Result of AGM (0823N)

TIDMRLE

RNS Number : 0823N

Real Estate Investors PLC

15 May 2020

15 May 2020

Real Estate Investors Plc

("REI" or the "Company")

Result of AGM

Real Estate Investors Plc (AIM:RLE), the UK's only Midlands-focused Real Estate Investment Trust (REIT) with a portfolio of 1.59 million sq ft of investment property across all sectors, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The total votes were cast as follows:

 
 Resolution   For           %        Against     %      Withheld 
 1            125,886,962   99.99    9,156       0.01   - 
 2            121,758,622   96.71    4,136,496   3.29   1,000 
 3            125,830,642   99.95    65,476      0.05   - 
 4            125,830,642   99.95    65,476      0.05   - 
 5            125,896,118   100.00   -           0.00   - 
 6            125,894,618   99.99    1,500       0.01   - 
 7(a)         125,843,472   99.96    51,146      0.04   1,500 
 7(b)         125,863,972   99.98    30,646      0.02   1,500 
 8            121,730,972   96.69    4,163,646   3.31   1,500 
 9            125,807,968   99.97    37,806      0.03   50,344 
 

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

Enquiries:

 
 
   Real Estate Investors Plc 
   Paul Bassi/Marcus Daly           [phone] 
 
   Cenkos Securities 
   Katy Birkin/Ben Jeynes           [phone] 
 
   Liberum 
   Jamie Richards/William Hall      [phone] 
 
   Allenby Capital 
   Nick Naylor/Asha Chotai          [phone] 
 
   Novella Communications 
   Tim Robertson/Fergus Young       [phone] 
 

About Real Estate Investors Plc

Real Estate Investors Plc is a publicly quoted, internally managed property investment company and REIT with a portfolio of 1.59 million sq ft of mixed-use commercial property, managed by a highly-experienced property team with over 100 years of combined experience of operating in the Midlands property market across all sectors. The Company ' s strategy is to invest in well located, real estate assets in the established and proven markets across the Midlands, with income and capital growth potential, realisable through active portfolio management, refurbishment, change of use and lettings. The portfolio has no material reliance on a single asset or occupier.

On 1st January 2015, the Company converted to a REIT. Real Estate Investment Trusts are listed property investment companies or groups not liable to corporation tax on their rental income or capital gains from their qualifying activities. The Company aims to deliver capital growth and income enhancement from its assets, supporting its progressive dividend policy, which has enjoyed 7 years of consecutive growth. Further

information on the Company can be found at   www.reiplc.com . 

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 [e-mail] or visit www.rns.com.

END

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May 15, 2020 06:58 ET (10:58 GMT)