Home REIT PLC Result of General Meeting
September 16 2024 - 9:56AM
RNS Regulatory News
RNS Number : 3784E
Home REIT PLC
16 September 2024
16 September 2024
HOME REIT plc
(the "Company")
RESULT OF GENERAL
MEETING
Following the General Meeting of the
Company held earlier today, the Board is pleased to announce that
the ordinary resolution, as set out in the circular to shareholders
dated 23 August 2024, was approved by shareholders. The resolution
put to the meeting was voted on by way of a poll.
The results of the poll were as
follows:
|
Resolution
|
In
favour
|
Against
|
Votes
withheld
|
% of
Issued Share Capital voted
|
|
Number of
votes
|
Percentage
|
Number of
votes
|
Percentage
|
|
|
That the proposed investment policy
is adopted as the investment policy of the Company in substitution
for the existing investment policy of the Company
|
563,278,716
|
99.91
|
508,547
|
0.09
|
41,195
|
71.31%
|
On the record date for voting at the
meeting, the Company's issued share capital consisted of
790,570,465 ordinary shares of £0.01 nominal value each, carrying
one vote each. The Company holds no shares in treasury. Therefore,
the total number of voting rights in the Company was
790,570,465.
Michael O'Donnell, Chair of Home REIT
plc, said: "
I would like to thank shareholders for their overwhelming
support for this proposal. Together with the rest of the Board and
AEW, we will now focus our efforts on delivering the best possible
outcome for shareholders."
FOR FURTHER
INFORMATION, PLEASE CONTACT:
FTI Consulting
(Communications
Adviser)
HomeREIT@fticonsulting.com
Dido
Laurimore
+44
(0)20 3727 1000
Eve Kirmatzis
Oliver Harrison
The Company's LEI is: 213800A53AOVH3FCGG44.
For more information, please visit the Company's
website: www.homereituk.com
END
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