8 Aug 2016 11:55
DRUM INCOME PLUS REIT PLC
To: RNS
From: Drum Income Plus REIT PLC
Date: 8 August 2016
RESULTS OF GENERAL MEETING
Drum Income Plus REIT PLC (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolution to approve the acquisition of the property situated at Burnside Industrial Estate, Dyce, Aberdeen which is a related party transaction under the Listing Rules was duly approved by shareholders.
Details of the proxy votes lodged before the general meeting, which should be read alongside the Notice contained in the Circular, are noted below and will be available shortly at www.dripreit.co.uk:
For | Against | Abstain | |
Ordinary Resolution | 23,161,150 | 0 | 0 |
A copy of the resolution passed at the general meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Enquiries
Drum Real Estate Investment Management (Investment Manager)
Bryan Sherriff 0131 285 0050
Drum Income Plus REIT Plc
Martin Cassels, Company Secretary 0131 550 3760
Weber Shandwick (Financial PR)
Richard Bright 0131 556 6649
Nick Oborne 020 7067 0721