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Roadside Real Estate PLC announced that all resolutions put to shareholders at its Annual General Meeting held on 25 June 2024 were passed, with "For" votes ranging from 99.99% to 100.00% across the resolutions. The company also stated it will report its unaudited interim results for the six months ended 31 March 2024 on 27 June 2024.
| Date | 25 Jun 2024 |
| Time | 14:00:00 |
| Category | AGMs and other meetings |
| ID | 8215T |
Roadside Real Estate PLC
("Roadside" or the "Company")
Result of Annual General Meeting
and
Notice of Interim Results
Roadside (AIM:ROAD) is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting (AGM) held today, were duly passed.
Full details of the resolutions may be found at: https://www.roadsideplc.com/media/1227/rre-notice-of-annual-general-meeting-2024.pdf
The total votes made by shareholders were as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1. |
43,519,959 |
100.00% |
Nil |
0.00% |
69 |
|
2. |
43,520,028 |
100.00% |
Nil |
0.00% |
Nil |
|
3. |
43,520,028 |
100.00% |
Nil |
0.00% |
Nil |
|
4. |
43,515,028 |
99.99% |
Nil |
0.00% |
5,000 |
|
5. |
43,519,959 |
100.00% |
Nil |
0.00% |
69 |
|
6. |
43,497,114 |
100.00% |
22,914 |
0.05% |
Nil |
|
7. |
43,449,614 |
100.00% |
70,414 |
0.16% |
Nil |
The Company also announces today that it will report its unaudited interim results for the six months ended 31 March 2024 on Thursday 27 June 2024.
- Ends -
Enquiries:
|
Roadside Real Estate PLC Charles Dickson, Executive Chairman c/o Montfort Communications
|
|
|
Montfort Olly Scott Georgia Colkin
|
+44 (0)78 1234 5205 +44 (0)75 4284 6844 |
|
Cavendish Capital Markets Limited (Nomad and Broker) Carl Holmes / Simon Hicks / Fergus Sullivan (Corporate Finance) Tim Redfern (ECM)
|
+44 (0) 20 7220 0500 |
|
Stifel Nicolaus Europe Limited (Financial Adviser and Joint Corporate Broker) Mark Young Jonathan Wilkes-Green Catriona Neville |
+44 (0)20 7710 7600 |