UK Comm Prop REIT Ltd Result of Extraordinary General Meeting
25 Outubro 2022 - 11:30AM
UK Regulatory
TIDMUKCM
UK Commercial Property REIT Limited
LEI Number: LEI number: 213800JN4FQ1A9G8EU25
(The "Company" or "UKCM")
25 October 2022
RESULT OF EXTRAORDINARY GENERAL MEETING
At the Extraordinary General Meeting of the Company held today as set out in
the Extraordinary General Meeting Notice and Continuation Circular sent to
Shareholders on 5 October 2022, shareholders voted in favour of an Ordinary
Resolution to approve the continuation of the Company.
Commenting on the shareholder vote, Mr McCullagh Chairman of UKCM said: about
"We are pleased that with 99% of votes cast in favour of continuation, and from
a high turnout with almost 80% of shareholders represented, we can look through
the current challenging economic environment, which is putting pressure on
valuations in our sector, and focus on the Company's longer term prospects and
delivering a growing level of income. We remain firm in our belief that UKCM's
diversified strategy and its weighting towards future economy sectors is the
right one. We have assembled a high quality portfolio with consistently high
occupancy and a strong and diversified tenant base which gives us confidence in
the Company's continued ability to perform."
Details of the proxy voting results which should be read along side the Notice
are noted below:
Ordinary Resolution For Discretion Against Abstain
(voted in
favour)
That the continuation of 994,660,240 121,400 11,167,339 36,885
the Company be approved
Note - A vote withheld is not a vote in law and has not been counted in the
votes for and against a resolution.
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
PO Box 255
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
END
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