25 Jul 2018 15:47
Circle Property Plc
("Circle" or the "Company")
Results of the Annual General Meeting
At the Annual General Meeting ("AGM") of the Company held earlier today, 25 July 2018, shareholders duly passed all of the resolutions proposed. Resolutions 1 to 3 were passed under ordinary business as ordinary resolutions and resolutions 4 and 5 were passed as ordinary resolutions under special business. All votes for ordinary and special business were by poll vote where proxies were cast.
The votes received in respect of each of the resolutions were as follows:
Resolution | Votes For | % For | Votes Against | % Against | Total votes | Total votes as % of total voting rights | Votes Withheld |
1. To receive and adopt the Company's accounts for the year ended 31 March 2018 together with the reports of the Directors and auditors thereon | 6,129,423 | 100 | 0 | 0 | 6,129,423 | 21.66 | 0 |
2. To approve payment of a dividend to shareholders, in the aggregate sum of £848,902.86 being 3.0 pence per share, as a final dividend in respect of the year ended 31 March 2018 | 6,129,423 | 100 | 0 | 0 | 6,129,423 | 21.66 | 0 |
3. To re-appoint KPMG as auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company at a remuneration to be determined by the directors. | 6,129,423 | 100 | 0 | 0 | 6,129,423 | 21.66 | 0 |
4. That the directors be and they are generally and unconditionally authorised to exercise all the powers of the Company to allot Relevant Securities (within the meaning of the articles of association of the Company (the Articles)) up to an aggregate of 2,855,179 ordinary shares of the Company.
| 5,433,863 | 100 | 0 | 0 | 5,433,863 | 19.20 | 695,560 |
5. THAT subject to the passing of the previous resolution the directors be and they are empowered to allot Equity Securities (within the meaning of the Articles) wholly for cash pursuant to the authority conferred by the previous resolution as if article 25.1.1 of the Articles did not apply to any such allotment, provided that this power shall be limited to the allotment of Equity Securities. | 5,433,863 | 88.65 | 695,560 | 11.35 | 6,129,423 | 21.66 | 0 |
Further information can be found at http://www.circleproperty.co.uk/.
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