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Roadside Real Estate PLC announced that all resolutions were passed at its General Meeting held on 29 September 2025. For both Resolution 1 and 2, shareholders cast 76,421,728 votes (99.98%) in favour, 13,389 votes (0.02%) against, and 409 votes were withheld. The company also stated its expectation for the sale of Roadside Real Estate (Maldon) Ltd and Roadside Real Estate (Wellingborough) Ltd to complete on 30 September 2025.
| Date | 29 Sept 2025 |
| Time | 14:48:02 |
| Category | AGMs and other meetings |
| ID | 2601B |
29 September 2025
Roadside Real Estate PLC
("Roadside" or the "Company")
Result of General Meeting
Roadside (AIM:ROAD) is pleased to announce that all resolutions put to shareholders at the Company's General Meeting (GM) held today, were duly passed.
Full details of the resolutions may be found at: https://www.roadsideplc.com/wp-content/uploads/2025/09/RRE-plc-_-Tarncourt-disposal-Circular.pdf
The total votes made by shareholders were as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1. |
76,421,728 |
99.98% |
13,389 |
0.02% |
409 |
|
2. |
76,421,728 |
99.98% |
13,389 |
0.02% |
409 |
The Company expects the sale of Roadside Real Estate (Maldon) Ltd and Roadside Real Estate (Wellingborough) Ltd to complete on 30 September 2025.
The Company expects the sale of Roadside REIT to complete following completion of the Spalding Acquisition and novation of leases relating to Spalding, The Spalding Acquisition is subject to the expiry of the judicial review period to ensure the property has satisfactory planning permission, which is expected to be expire in October 2025.
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 |