6 Nov 2019 13:56
GCP STUDENT LIVING PLC
("GCP Student" or the "Company", together with its subsidiaries the "Group")
LEI: 2138004J4ID66FK38H25
Result of Annual General Meeting
GCP Student Living, the UK's first REIT focused on student residential assets, is pleased to announce that, at the Annual General Meeting held today, all resolutions were passed on a show of hands, including the following resolutions:
Resolution 11 (ordinary resolution): To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006.
Resolution 12 (special resolution): To authorise the Directors to allot shares for cash pursuant to sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights.
Resolution 13 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.
Resolution 14 (special resolution): To authorise the Directors to convene a general meeting on not less than 14 clear days' notice.
The proxy votes received in relation to these resolutions were as follows:
Resolutions | Votes For | Votes Against | Votes at Chairman's Discretion | Votes Withheld |
Resolution 1 | 223,589,526 | 0 | 0 | 264,917 |
Resolution 2 | 223,581,342 | 273,101 | 0 | 0 |
Resolution 3 | 223,397,980 | 456,463 | 0 | 0 |
Resolution 4 | 223,397,980 | 456,463 | 0 | 0 |
Resolution 5 | 223,397,980 | 456,463 | 0 | 0 |
Resolution 6 | 223,397,980 | 456,463 | 0 | 0 |
Resolution 7 | 223,854,443 | 0 | 0 | 0 |
Resolution 8 | 215,263,020 | 272,101 | 0 | 8,319,322 |
Resolution 9 | 223,854,443 | 0 | 0 | 0 |
Resolution 10 | 223,835,839 | 18,604 | 0 | 0 |
Resolution 11 | 223,560,152 | 294,291 | 0 | 0 |
Resolution 12 | 223,560,152 | 294,291 | 0 | 0 |
Resolution 13 | 223,273,874 | 397,680 | 582,548 | 81,033 |
Resolution 14 | 217,521,179 | 6,227,575 | 586,381 | 0 |
A copy of the full text of resolutions 11 to 14 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
For further information please contact:
Gravis Capital Management Limited +44 020 3405 8500
Nick Barker
Dion Di Miceli
Stifel Nicolaus Europe Limited +44 020 7710 7600
Mark Bloomfield
Mark Young
Alex Miller
Buchanan / Quill +44 020 7466 5000
Helen Tarbet
Henry Wilson
DIGS.L (DIGS)