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20 May 2021 13:44
20 May 2021
Secure Income REIT Plc
Result of AGM
The Board of Secure Income REIT Plc (the "Company"), the specialist long term income UK REIT, confirms that, at the Annual General Meeting of the company held on 20 May 2021, all resolutions proposed were duly passed.
The results of voting for each resolution are:
Ordinary resolutions
|
FOR |
% FOR |
AGAINST
|
% AGAINST
|
1. To approve the annual report for the year to 31 December 2020 | 237,246,003 | 98.51% | 3,594,490 | 1.49% |
2. To re-elect Martin Moore as a Director | 240,260,241 | 99.76% | 580,252 | 0.24% |
3. To re-elect Mike Brown as a Director | 240,556,366 | 99.88% | 284,127 | 0.12% |
4. To re-elect Leslie Ferrar as a Director | 239,739,009 | 99.54% | 1,101,484 | 0.46% |
5. To re-elect Sandy Gumm as a Director | 240,840,493 | 100.00% | 0 | 0.00% |
6. To re-elect Jonathan Lane as a Director | 240,811,321 | 99.99% | 29,172 | 0.01% |
7. To re-elect Nick Leslau as a Director | 240,556,366 | 99.88% | 284,127 | 0.12% |
8. To re-elect Ian Marcus as a Director | 240,835,801 | 99.99% | 4,692 | 0.01% |
9. To reappoint BDO LLP as the auditors | 236,845,644 | 98.34% | 3,994,849 | 1.66% |
10. To authorise the Directors to fix the remuneration of the auditors | 240,839,737 | 99.99% | 756 | 0.01% |
11. That the Company be generally and unconditionally authorised to allot ordinary shares in the Company | 240,421,310 | 99.83% | 419,183 | 0.17% |
Special resolutions
|
|
|
|
|
12. That the Company be generally authorised to make market purchases of ordinary shares subject to certain conditions | 237,065,661 | 98.43% | 3,774,832 | 1.57% |
13. That the Directors be empowered to allot equity securities in the Company for cash without pre-emption rights subject to certain conditions | 236,086,923 | 98.03% | 4,753,570 | 1.97% |
No votes were withheld in respect of any resolution.
Total votes cast in respect of each resolution amounted to approximately 74% of shares in issue.
For further information on the Company, please contact:
Secure Income REIT Plc | +44 20 7647 7647 |
Sandy Gumm | enquiries@SecureIncomeREIT.co.uk |
|
|
Stifel Nicolaus Europe Limited (Nominated Adviser) |
+44 20 7710 7600 |
Stewart Wallace | StifelSecureIncomeREIT@stifel.com |
|
|
FTI Consulting (PR Adviser) Dido Laurimore Claire Turvey Eve Kirmatzis |
+44 20 3727 1000 SecureIncomeREIT@fticonsulting.com |
About Secure Income REIT Plc:
Secure Income REIT Plc ("SIR") is a specialist UK REIT, investing in real estate assets that provide long term rental income with upwards only inflation protection.
The Company owns a £1.95 billion portfolio at the 31 December 2020 independent external valuation. With net assets of £1.22 billion and some £192 million of Uncommitted Cash held at 31 December 2020, the Company has been well positioned to provide support to its tenants through the Covid-19 pandemic while maintaining its strong financial discipline and balance sheet strength.
SIR has a highly experienced board, chaired by Martin Moore, and is advised by Prestbury Investment Partners Limited. Prestbury is owned and managed by Nick Leslau, Mike Brown, Tim Evans, Sandy Gumm and Ben Walford, a team with a long and successful track record of creating value in real estate investment and asset management and, with an investment worth over £152 million in the Company (at 31 December 2020 EPRA NTA), very close alignment with the interests of SIR shareholders.
The Company is a UK REIT which floated on the AIM market of the London Stock Exchange in June 2014.
The Company's LEI is 213800M1VI451RU17H40.
Further information on Secure Income REIT is available at www.SecureIncomeREIT.co.uk.
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