Source - LSE Regulatory
RNS Number : 8169T
NewRiver REIT PLC
26 July 2022
 

 

 

NewRiver REIT plc
("NewRiver" or the "Company")

Results of the AGM

The Directors of NewRiver are pleased to announce that at its Annual General Meeting held today on Tuesday 26 July 2022, all of the proposed resolutions as set out in the Notice of Annual General Meeting were passed on a poll. The number of shares voted on the poll are as set out below. Resolutions 1-13 were ordinary resolutions and Resolutions 14-17 were special resolutions.

Resolution

Votes for

%

Votes against

%

 

Total shares for & against

% of total voting rights*

 

Votes withheld**

1

That the Directors' Report, Auditor's Report & the Financial Statements for the year ended 31 March 2022 be received and approved.

142,248,677

100.00%

6,319

0.00%


142,254,996

46.14%


1,303,952

2

That the Directors' Remuneration Report contained within the Company's 2022 Annual Report on pages 109 to 127 be received and approved.

 

130,803,393

91.13%

12,735,708

8.87%


143,539,101

46.56%


19,847

3.

To declare a final dividend of 3.3 pence per ordinary share for the year ended 31 March 2022

143,554,996

100.00%

3,677

0.00%


143,558,673

46.56%


275

4

That Will Hobman, being eligible and offering himself for election, be elected as a Director of the Company.

143,406,018

99.90%

142,374

0.10%


143,548,392

46.56%


10,556

5

That Dr Karen Miller being eligible and offering herself for election, be elected as a Director of the Company.

143,385,429

99.89%

157,963

0.11%


143,543,392

46.56%


15,556

6

That Margaret Ford, being eligible and offering herself for re-election, be re-elected as a Director of the Company.

128,119,186

89.25%

15,431,206

10.75%


143,550,392

46.56%


8,556

7

That Colin Rutherford, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

133,300,059

92.86%

10,250,333

7.14%


143,550,392

46.56%


8,556

8

That Allan Lockhart, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

134,641,749

93.79%

8,908,643

6.21%


143,550,392

46.56%


8,556

9

That Alastair Miller, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

133,300,559

92.86%

10,249,833

7.14%


143,550,392

46.56%


8,556

10

That Charlie Parker, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

133,292,100

92.85%

10,258,292

7.15%


143,550,392

46.56%


8,556

11

That PricewaterhouseCoopers LLP of 1 Embankment Pl, London WC2N 6RH be appointed as auditors of the Company.

142,165,337

99.03%

1,386,523

0.97%


143,551,860

46.56%


7,088

12

That the Audit Committee be and is hereby authorised to fix the remuneration of the auditor.

 

143,534,425

99.98%

24,248

0.02%


143,558,673

46.56%


275

13

To authorise the Directors to allot shares.

141,648,885

98.67%

1,903,284

1.33%


143,552,169

46.56%


6,779

14

To disapply pre-emption rights.

143,448,116

99.93%

104,053

0.07%


143,552,169

46.56%


6,779

15

To disapply pre-emption rights in addition to those disapplied by resolution 14.

142,168,606

99.04%

1,382,330

0.96%


143,550,936

46.56%


8,012

16

To authorise market purchases by the Company of its shares.

 

133,508,598

93.00%

10,050,075

7.00%


143,558,673

46.56%


275

17

To authorise the calling of general meetings on 14 days' notice.

 

139,202,104

96.97%

4,356,569

3.03%


143,558,673

46.56%


275

 

Notes:

*  As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 308,315,465. This excludes 1,983,212 shares in the Employee Benefit Trust.

** A "vote withheld" is not a vote in law and cannot be counted in the calculation of the votes for and against a resolution.

 

For further information

NewRiver REIT plc



+44 (0)20 3328 5800

Kerin Williams (Company Secretary)




 

 



 





 

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