TIDMCRC

RNS Number : 3568W

Circle Property PLC

17 August 2022

17 August 2022

Circle Property Plc

("Circle" or the "Company")

Result of Annual General Meeting

Circle Property Plc (AIM: CRC), which invests in, develops and actively manages well-located regional office assets, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed. All votes for ordinary and special business were by poll vote where proxies were cast.

The votes received in respect of each of the resolutions were as follows:

 
 Resolution      For         %     Against    % 
 1            16,701,091    100       0       0 
             -----------  ------  --------  ----- 
 2            16,701,091    100       0       0 
             -----------  ------  --------  ----- 
 3            16,700,841    100      147      0 
             -----------  ------  --------  ----- 
 4            16,701,051    100      40       0 
             -----------  ------  --------  ----- 
 5            16,693,294   99.95    7,797    0.05 
             -----------  ------  --------  ----- 
 6            15,900,941   95.21   800,150   4.79 
             -----------  ------  --------  -----

Following the passing of the resolutions, inter alia, a final dividend of 3.5p per share will be paid on 22 August 2022 to shareholders on the register on 5 August 2022.

 
                           +44 (0)20 7930 
 Circle Property Plc        8503 
 John Arnold, CEO 
  Edward Olins, COO 
 
                          +44 (0)20 7397 
 Cenkos Securities plc     8900 
 Katy Birkin 
  Mark Connelly 
 
  Radnor Capital 
  Joshua Cryer              +44 (0)20 3897 
  Iain Daly                 1830 
                          +44 (0)20 3757 
 Camarco                   4980 
 Ginny Pulbrook 
  Toby Strong

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBKOBDDBKDNFD

(END) Dow Jones Newswires

August 17, 2022 07:30 ET (11:30 GMT)

Circle Property (LSE:CRC)
Historical Stock Chart
From Nov 2024 to Nov 2024 Click Here for more Circle Property Charts.
Circle Property (LSE:CRC)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more Circle Property Charts.