Source - LSE Regulatory
RNS Number : 3305Z
Secure Income REIT PLC
20 May 2021
 

 

20 May 2021

 

Secure Income REIT Plc

Result of AGM

 

The Board of Secure Income REIT Plc (the "Company"), the specialist long term income UK REIT, confirms that, at the Annual General Meeting of the company held on 20 May 2021, all resolutions proposed were duly passed. 

 

The results of voting for each resolution are:

 

 

Ordinary resolutions

 

 

FOR

 

% FOR

 

AGAINST

 

 

% AGAINST

 

1. To approve the annual report for the year to 31 December 2020

237,246,003

98.51%

3,594,490

1.49%

2. To re-elect Martin Moore as a Director

240,260,241

99.76%

580,252

0.24%

3.  To re-elect Mike Brown as a Director

240,556,366

99.88%

284,127

0.12%

4.  To re-elect Leslie Ferrar as a Director

239,739,009

99.54%

1,101,484

0.46%

5. To re-elect Sandy Gumm as a Director

240,840,493

100.00%

0

0.00%

6.  To re-elect Jonathan Lane as a Director

240,811,321

99.99%

29,172

0.01%

7.  To re-elect Nick Leslau as a Director

240,556,366

99.88%

284,127

0.12%

8.  To re-elect Ian Marcus as a Director

240,835,801

99.99%

4,692

0.01%

9. To reappoint BDO LLP as the auditors

236,845,644

98.34%

3,994,849

1.66%

10. To authorise the Directors to fix the remuneration of the auditors

240,839,737

99.99%

756

0.01%

11. That the Company be generally and unconditionally authorised to allot ordinary shares in the Company

240,421,310

99.83%

419,183

0.17%

 

Special resolutions

 

 

 

 

 

12. That the Company be generally authorised to make market purchases of ordinary shares subject to certain conditions

237,065,661

98.43%

3,774,832

1.57%

13. That the Directors be empowered to allot equity securities in the Company for cash without pre-emption rights subject to certain conditions

236,086,923

98.03%

4,753,570

1.97%

 

No votes were withheld in respect of any resolution.

Total votes cast in respect of each resolution amounted to approximately 74% of shares in issue.

 

For further information on the Company, please contact:

 

Secure Income REIT Plc

+44 20 7647 7647

Sandy Gumm

enquiries@SecureIncomeREIT.co.uk

 

 

Stifel Nicolaus Europe Limited

(Nominated Adviser)

 

+44 20 7710 7600

Stewart Wallace

StifelSecureIncomeREIT@stifel.com

 

 

FTI Consulting

(PR Adviser)

Dido Laurimore

Claire Turvey

Eve Kirmatzis

 

+44 20 3727 1000

SecureIncomeREIT@fticonsulting.com

 

About Secure Income REIT Plc:

Secure Income REIT Plc ("SIR") is a specialist UK REIT, investing in real estate assets that provide long term rental income with upwards only inflation protection.

 

The Company owns a £1.95 billion portfolio at the 31 December 2020 independent external valuation.  With net assets of £1.22 billion and some £192 million of Uncommitted Cash held at 31 December 2020, the Company has been well positioned to provide support to its tenants through the Covid-19 pandemic while maintaining its strong financial discipline and balance sheet strength.

 

SIR has a highly experienced board, chaired by Martin Moore, and is advised by Prestbury Investment Partners Limited.  Prestbury is owned and managed by Nick Leslau, Mike Brown, Tim Evans, Sandy Gumm and Ben Walford, a team with a long and successful track record of creating value in real estate investment and asset management and, with an investment worth over £152 million in the Company (at 31 December 2020 EPRA NTA), very close alignment with the interests of SIR shareholders.

 

The Company is a UK REIT which floated on the AIM market of the London Stock Exchange in June 2014.

 

The Company's LEI is 213800M1VI451RU17H40.

 Further information on Secure Income REIT is available at www.SecureIncomeREIT.co.uk.

 

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