Drum Income Plus REIT

Result of Meeting
RNS Number : 7533S
Drum Income Plus REIT PLC
18 March 2021
 

18 March 2021

DRUM INCOME PLUS REIT PLC

(the "Company")

LEI: 213800FG3PJGQ3KQH756

Result of Annual General Meeting

Drum Income Plus REIT plc, announces that at the Company's Annual General Meeting held today, all resolutions were passed on a poll and the results of the proxy votes received are set out below.

Resolutions 1 to 8 (inclusive) were proposed as ordinary resolutions and resolutions 9 to 11 (inclusive) were proposed as special resolutions.

 


Resolution

Votes For*

%

Votes Against

%

Total votes validly cast

Total votes cast as % of issued share capital

Vote Withheld **

1

Receive annual accounts for period ended 30 September 2020

7,251,861

100

0

0

7,251,861

18.98%


2

Approve directors' remuneration report

7,251,861

100

0

0

7,251,861

18.98%


3

Approve the company's dividend policy

7,251,861

100

0

0

7,251,861

18.98%


4

Re-elect Hugh Little as a director

7,251,861

100

0

0

7,251,861

18.98%


5

Re-elect Andrew Laing as a director

7,251,861

100

0

0

7,251,861

18.98%


6

To reappoint PricewaterhouseCoopers LLP as auditor and authorise directors to determine the auditors remuneration

7,251,861

100

0

0

7,251,861

18.98%


7

Re-elect Alan Robertson a director

7,251,861

100

0

0

7,251,861

18.98%


8

To authorise the Directors to allot shares under section 551 Companies Act 2006

7,231,861

100

0

0

7,231,861

18.93%

20,000

9

Subject to the passing of resolution 8, to disapply statutory pre-emption rights under section 570 Companies Act 2006

7,231,861

100

0

0

7,231,861

18.93%

20,000

10

To authorise the Company to make market purchase of its own ordinary shares

7,231,861

100

0

0

7,231,861

18.93%

20,000

11

To permit general meetings to be called on 14 days' notice

7,231,661

100

200

0

7,231,861

18.93%

20,000

 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Notes:

Every shareholder has one vote for every Ordinary Share held. As at 14 January 2021, the share capital of the Company consisted of 38,201,990 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

Further information is available at https://www.dripreit.co.uk/ 

 

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