t
17 June 2025
Roadside Real Estate PLC
("Roadside" or the "Company")
Result of Annual General Meeting
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/wp-content/uploads/2025/05/RRE-NoM-2025_P02.pdf
The total votes made by shareholders were as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1. |
47,665,413 |
100.00% |
Nil |
0.00% |
Nil |
|
2. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
|
3. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
|
4. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
|
5. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
|
6. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
|
7. |
47,607,901 |
99.90% |
48,115 |
0.10% |
9,397 |
|
8. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
|
9. |
47,657,003 |
99.99% |
4,013 |
0.01% |
4,397 |
|
10. |
47,558,061 |
99.79% |
100,873 |
0.21% |
6,479 |
|
11. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
Enquiries:
|
Roadside Real Estate PLC Steve Carson, Chairman Charles Dickson, Chief Executive Officer Douglas Benzie, Chief Financial Officer c/o Montfort
|
|
|
Montfort Ann-marie Wilkinson Isabella Leathley |
+44 (0)77 3062 3815 +44 (0)74 7168 7266 |
|
Cavendish Capital Markets Limited (Nomad and Broker) Matt Goode / Seamus Fricker / Elysia Bough (Corporate Finance) Tim Redfern (ECM)
|
+44 (0) 20 7220 0500 |
|
Stifel Nicolaus Europe Limited (Financial Adviser and Joint Broker) Mark Young Jonathan Wilkes-Green Catriona Neville |
+44 (0)20 7710 7600 |
About Roadside
Roadside is the first London listed business to focus solely on the operations, management, and development of roadside real estate assets. We are building a large scale institutional-grade portfolio of assets on main arterial roads with attractive catchments and opportunities for growth.
Roadside Real Estate PLC announced that all eleven resolutions put to shareholders at its Annual General Meeting (AGM) held on 17 June 2025 were duly passed. Shareholder votes for the resolutions ranged from 99.79% to 100.00% in favour, with a maximum of 100,873 votes against any single resolution.
| Date | 17 Jun 2025 |
| Time | 11:46:06 |
| Category | AGMs and other meetings |
| ID | 2062N |