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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