REG - Home REIT PLC - Result of General Meeting

Home ReitAnnouncement

16/09/2024 15:00

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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 (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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