24 May 2019 13:00
Yew Grove REIT plc
(the "Company" or "Yew Grove ")
Result of AGM
Yew Grove REIT plc (LSE:YEW, Euronext:YEW), which owns a diversified portfolio of Irish commercial property assets, is pleased to announce that all resolutions were duly passed at its Annual General Meeting held earlier today.
All of the resolutions were voted upon by a show of hands and were passed by the requisite majority by shareholders.
The full text of each resolution is contained in the notice of Annual General Meeting, which is available on the Company's website http://www.ygreit.com/ (with each resolution number below corresponding to the resolution number in the notice).
The number of Proxy votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows. The total number of Ordinary shares in issue was 75,000,000 shares.
Resolution |
Votes for |
% |
Discretionary votes |
% |
Votes against |
% |
Votes withheld |
1 | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
2a | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
2b | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
2c | 14,500.068 | 100 | 0 | 0 | 0 | 0 | 0 |
2d | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
2e | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
2f | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
2g | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
3 | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
4 | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
5 | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
6 | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
7 | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
8 | 14,500.068 | 100 | 0 | 0 | 0 | 0 | 0 |
9 | 14,500,068 | 100 | 0 | 0 | 0 | 0 | 0 |
Enquiries:
Yew Grove REIT plc | Tel: +353 1 4853950 |
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Jonathan Laredo, Chief Executive Officer Michael Gibbons, Chief Investment Officer Charles Peach, Chief Financial Officer
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Investec Bank plc |
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Joint Broker & ESM Advisor Tommy Conway, Eoin Kennedy
Joint Broker & NOMAD David Anderson, Darren Vickers | Tel: +353 1 421 0000
Tel: +44 20 7597 5970
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Goodbody Stockbrokers UC |
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Joint Broker David Kearney, Joe Gill | Tel: +353 1 667 0400
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IFC Advisory | Tel: +44 20 3934 6630 |
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Financial PR Tim Metcalfe / Heather Armstrong / Graham Herring | yewgrovereit@investor-focus.co.uk |
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Notes to editors:
Yew Grove REIT raised gross proceeds of approximately €75 million in June 2018 to invest in a diversified portfolio of Irish commercial property, with a particular focus on well-tenanted commercial real estate assets comprising office and industrial assets let to Irish government entities (and other state bodies), IDA Ireland supported and other FDI companies, and larger corporates, located in attractive locations in the Dublin suburbs and catchment area, main regional cities, and IDA business parks (the "Geographic Target Market").
YEW.L (YEW)