REG - Home REIT PLC - Result of AGM

Home ReitAnnouncement

29/02/2024 13:45

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RNS Number : 0171F  Home REIT PLC  29 February 2024

29 February 2024

 

HOME REIT plc

(the "Company")

 

RESULT OF GENERAL MEETING

 

Following the Annual 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 1 February 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
 Re-election of Michael O'Donnell as a Director  521,631,658      99.30       3,681,737        0.70        113,367         66.45

 

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.

 

 

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

FTI Consulting (Communications
Adviser)
HomeREIT@fticonsulting.com (mailto: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
(http://www.homereituk.com)

 

END

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