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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Urban Logistics Reit Plc | LSE:SHED | London | Ordinary Share | GB00BYV8MN78 | 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% | 110.40 | 110.20 | 110.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 59.71M | -82.66M | -0.1751 | -6.30 | 521.06M |
TIDMSHED
RNS Number : 7022S
Urban Logistics REIT PLC
10 July 2020
Urban Logistics REIT plc
("Urban Logistics" or the "Company")
Result of Annual General Meeting
The board of directors of Urban Logistics (AIM: SHED), the specialist UK logistics REIT, is pleased to announce that at the annual general meeting of the Company held earlier today all resolutions were duly passed.
The results of the poll, including the proxy voting, are as follows:
Resolution For % Against % Votes Cast % of Withheld(2) Shares voted(1) Annual Report 1 and Accounts 113,789,081 100.00 0 0 113,789,081 60.33 17,675 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------ Re-Election of Nigel 2 Rich 113,786,339 99.98 20,417 0.02 113,806,756 60.33 0 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------ Re-Election of Jonathan 3 Gray 113,786,039 99.98 20,717 0.02 113,806,756 60.34 0 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------ Re-Election of Bruce 4 Anderson 113,786,339 99.98 20,417 0.02 113,806,756 60.34 0 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------ Re-Election of Richard 5 Moffitt 112,525,087 100.00 0 0 112,525,087 59.66 1,281,669 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------ Re-Election of Mark 6 Johnson 113,786,039 99.98 20,717 0.02 113,806,756 60.34 0 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------ Election of Heather 7 Hancock 113,806,756 100.00 0 0 113,806,756 60.34 0 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------ Re-appointment of Nexia Smith & Williamson 8 as Auditors 113,806,756 100.00 0 0 113,806,756 60.34 0 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------ Auditor's 9 Remuneration 113,786,039 99.98 20,717 0.02 113,806,756 60.34 0 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------ Authority to Allot 10 shares 113,806,756 100.00 0 0 113,806,756 60.34 0 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------ Disapplication of pre-emption 11 rights(3) 101,207,710 88.93 12,599,046 11.07 113,806,756 60.34 0 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------ Authority to purchase 12 own shares(3) 113,782,839 100.00 3,500 0 113,782,839 60.33 20, 417 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------ Cancellation of the Share Premium 13 Account(3) 113,806,756 100.00 0 0 113,806,756 60.34 0 ---------------- ------------ ------- ----------- ------ ------------ ---------- ------------
(1) The number of ordinary shares in issue is 188,616,023 with each share carrying the right to one vote
(2) A vote withheld is not a vote in law and is not counted in the calculation of the percentage of votes for or against a resolution
(3) Spe cial resolution requiring a 75% majority
- Ends -
For further information contact:
Urban Logistics REIT plc Richard Moffitt +44 (0)20 7591 1600 Montfort Communications Olly Scott +44 (0)78 1234 5205 N+1 Singer - Nominated Adviser and Broker Sandy Fraser / James Moat (Corporate Finance) Alan Geeves / James Waterlow / Sam Greatrex (Sales) +44 (0)20 7496 3000 Panmure Gordon (UK) Limited - Joint Broker Chloe Ponsonby (Corporate Broking) Emma Earl (Corporate Finance) +44 (0)20 7886 2500
About Urban Logistics REIT
Urban Logistics REIT plc is a property investment company, quoted on the AIM market of the London Stock Exchange, (AIM: SHED).
The Company has been established to invest in UK-based logistics properties with the objective of generating attractive dividends and capital returns for its shareholders. Its investment strategy focuses on strategically located smaller single let properties servicing high-quality tenants. Investment returns will be generated by an experienced management team focusing on quality stock selection and active asset management.
A number of structural and commercial factors currently support the attractive opportunity in the last mile/regional industrial and logistics real estate sub-sectors targeted by the Company, including: strong occupier demand, (driven by the growth of e-commerce and investment by retailers in their associated supply chain) and a decline in the supply of smaller sized lettable space in industrial and logistics real estate across the UK.
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 rns@lseg.com or visit www.rns.com.
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(END) Dow Jones Newswires
July 10, 2020 07:30 ET (11:30 GMT)
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