29 Feb 2024 13:39
29 February 2024
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HOME REIT plc
(the "Company")
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RESULT OF GENERAL MEETING
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Following the Annual General Meeting of the Company held earlier today, the Board is pleased to announce that the ordinary resolution, as set out in the circular to shareholders dated 1 February 2024, was approved by shareholders. The resolution put to the meeting was voted on by way of a poll.
The results of the poll were as follows:
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Resolution  | In favour | Against | Votes withheld | % of Issued Share Capital voted | ||
Number of votes | Percentage | Number of votes | Percentage | |||
Re-election of Michael O'Donnell as a Director  | 521,631,658 | 99.30 | 3,681,737 | 0.70 | 113,367 | 66.45 |
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On the record date for voting at the meeting, the Company's issued share capital consisted of 790,570,465 ordinary shares of £0.01 nominal value each, carrying one vote each. The Company holds no shares in treasury. Therefore, the total number of voting rights in the Company was 790,570,465.
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FOR FURTHER INFORMATION, PLEASE CONTACT:
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FTI Consulting (Communications Adviser) HomeREIT@fticonsulting.com
Dido Laurimore +44 (0)20 3727 1000
Eve Kirmatzis
Oliver Harrison
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The Company's LEI is: 213800A53AOVH3FCGG44.
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For more information, please visit the Company's website: www.homereituk.com
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