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Pin to quick picksNewRiver Regulatory News (NRR)

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Results of the AGM

26 Jul 2023 15:34

RNS Number : 3056H
NewRiver REIT PLC
26 July 2023
 

 

 

 

 

 

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 Wednesday 26 July 2023, 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 1-14 inclusive and Resolution 19 were ordinary resolutions and Resolutions 15-18 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 2023 be received and approved.

167,166,255

99.99

21,941

0.01

167,188,196

53.60%

51,569

2

That the Directors' Remuneration Report contained within the Company's 2023 Annual Report on pages 128 to 136 be received and approved.

165,694,587

99.11

1,492,712

0.89

167,187,299

53.60%

52,466

3

To declare a final dividend of 3.2 pence per ordinary share for the year ended 31 March 2023

167,234,878

100.00

4,887

0.00

167,239,765

53.62%

0

4

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

159,721,779

95.51

7,502,717

4.49

167,224,496

53.61%

15,269

5

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

163,154,485

97.57

4,070,010

2.43

167,224,495

53.61%

15,270

6

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

167,036,966

99.89

187,530

0.11

167,224,496

53.61%

15,269

7

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

162,808,007

97.36

4,416,488

2.64

167,224,495

53.61%

15,270

8

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

164,619,917

98.44

2,604,578

1.56

167,224,495

53.61%

15,270

9

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

167,042,452

99.89

182,044

0.11

167,224,496

53.61%

15,269

10

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

164,802,879

98.55

2,421,617

1.45

167,224,496

53.61%

15,269

11

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

165,827,984

99.16

1,406,201

0.84

167,234,185

53.62%

5,580

12

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

 

167,230,056

99.99

9,709

0.01

167,239,765

53.62%

0

13

That the Directors' Remuneration Policy contained within the Company's 2023 Annual Report on pages 122 to 127 be received and approved.

 

 

 

165,701,655

99.11

1,481,211

0.89

167,182,866

53.60%

56,899

14

To authorise the Directors to allot shares.

164,660,399

98.47

2,566,557

1.53

167,226,956

53.61%

12,809

15

To disapply pre-emption rights.

162,722,422

97.31

4,504,534

2.69

167,226,956

53.61%

12,809

16

To disapply pre-emption rights in addition to those disapplied by resolution 15.

161,750,665

96.72

5,477,291

3.28

167,227,956

53.61%

11,809

17

To authorise market purchases by the Company of its shares.

 

165,854,915

99.19

1,346,530

0.81

167,201,445

53.61%

38,320

18

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

 

163,135,537

97.55

4,102,842

2.45

167,238,379

53.62%

1,386

19

To authorise the Directors to offer shareholders the right to elect for scrip dividends instead of cash dividends

167,185,797

99.98

36,398

0.02

167,222,195

53.61%

17,570

 

Notes:

* As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 310,441,552. This excludes 1,466,713 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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END
 
 
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