TIDMRGL
RNS Number : 7036A
Regional REIT Limited
25 May 2023
25 May 2023
REGIONAL REIT LIMITED
("Regional REIT", the "Group" or the "Company")
Result of Annual General Meeting
Regional REIT (LSE: RGL), the regional real estate investment
specialist focused on building a diverse portfolio of income
producing regional UK core and core plus office and industrial
property assets, is pleased to announce that, at the Annual General
Meeting ("AGM") held today, all resolutions were passed by way of a
poll.
The results of the poll for each resolution were as follows:
Resolution Votes % Votes % Votes
* indicates extraordinary For Against Withheld
resolution
Resolution 1 211,367,459 99.97% 73,666 0.03% 295,330
------------ ------- ---------- ------ ----------
Resolution 2 211,375,322 99.92% 166,188 0.08% 194,945
------------ ------- ---------- ------ ----------
Resolution 3 211,469,527 99.95% 105,160 0.05% 161,768
------------ ------- ---------- ------ ----------
Resolution 4 211,398,119 99.93% 142,095 0.07% 196,241
------------ ------- ---------- ------ ----------
Resolution 5 208,744,796 99.90% 211,635 0.10% 2,780,024
------------ ------- ---------- ------ ----------
Resolution 6 208,811,107 99.93% 145,324 0.07% 2,780,024
------------ ------- ---------- ------ ----------
Resolution 7 208,640,436 99.86% 294,884 0.14% 2,801,135
------------ ------- ---------- ------ ----------
Resolution 8 208,778,110 99.93% 145,555 0.07% 2,812,790
------------ ------- ---------- ------ ----------
Resolution 9 210,932,328 99.70% 630,975 0.30% 173,152
------------ ------- ---------- ------ ----------
Resolution 10* 209,124,412 98.84% 2,463,784 1.16% 148,259
------------ ------- ---------- ------ ----------
Resolution 11* 208,144,846 98.38% 3,425,098 1.62% 166,511
------------ ------- ---------- ------ ----------
Notes:
1. Any proxy appointments giving discretion to the Chairman of
the AGM have been included in the "For" totals above for the
appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.
3. A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
The full text of the resolutions may be found in the Notice of
the AGM, a copy of which is available on both the Company's website
www.regionalreit.com and the National Storage Mechanism.
A copy of the extraordinary resolutions passed at the AGM has
been submitted to the National Storage Mechanism and will shortly
be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
Link Company Matters Limited
Company Secretary
Tel: +44 (0) 333 300 1950
rgl-cosec@linkgroup.co.uk
About Regional REIT
Regional REIT Limited ("Regional REIT" or the "Company") and its
subsidiaries (the "Group") is a United Kingdom ("UK") based real
estate investment trust that launched in November 2015. It is
managed by London & Scottish Property Investment Management
Limited, the Asset Manager, and Toscafund Asset Management LLP, the
Investment Manager.
Regional REIT's commercial property portfolio is comprised
wholly of income producing UK assets and comprises, predominantly
of offices located in the regional centres outside of the M25
motorway. The portfolio is geographically diversified, with 154
properties, 1,080 occupiers as at 31 March 2023, with a valuation
of c.GBP792.4m.
Regional REIT pursues its investment objective by investing in,
actively managing and disposing of regional core and core plus
property assets. It aims to deliver an attractive total return to
its Shareholders, targeting greater than 10% per annum, with a
strong focus on income supported by additional capital growth
prospects.
The Company's shares were admitted to the Official List of the
UK's Financial Conduct Authority and to trading on the London Stock
Exchange on 6 November 2015. For more information, please visit the
Group's website at www.regionalreit.com .
Cautionary Statement
This document has been prepared solely to provide additional
information to Shareholders to assess the Group's performance in
relation to its operations and growth potential. The document
should not be relied upon by any other party or for any other
reason. Any forward looking statements made in this document are
done so by the Directors in good faith based on the information
available to them up to the time of their approval of this
document. However, such statements should be treated with caution
due to the inherent uncertainties, including both economic and
business risk factors, underlying any such forward-looking
information.
ESMA Legal Entity Identifier ("LEI"): 549300D8G4NKLRIKBX73
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END
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May 25, 2023 10:14 ET (14:14 GMT)
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