6th Nov 2018 13:21
GCP Student Living Plc - Result of AGMGCP Student Living Plc - Result of AGM
PR Newswire
London, November 6
GCP STUDENT LIVING PLC
(“GCP Student” or the “Company”, together with its subsidiaries the “Group”)
LEI: 2138004J4ID66FK38H25
Result of Annual General Meeting
GCP Student Living, the UK's first REIT focused on student residential assets, is pleased to announce that, at the Annual General Meeting held today, all resolutions were passed on a show of hands.
Resolutions 1 to 9 related to Ordinary Business. Resolutions 10 to 15 related to Special Business, as set out below:
Resolution 10 (ordinary resolution): To approve the continuation of the Company as a real estate investment trust.
Resolution 11 (ordinary resolution): To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006.
Resolution 12 (special resolution): To authorise the Directors to allot shares for cash pursuant to sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights.
Resolution 13 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.
Resolution 14 (special resolution): To authorise the Directors to convene a general meeting on not less than 14 clear days’ notice.
Resolution 15 (special resolution): To authorise the Company to amend the Articles of Association.
The proxy votes received in relation to these resolutions were as follows:
| Resolutions | Votes For | Votes Against | Votes at Chairman’s Discretion | Votes Withheld |
| Resolution 1 | 224,065,810 | 0 | 971 | 203,808 |
| Resolution 2 | 223,917,661 | 344,695 | 971 | 7,262 |
| Resolution 3 | 224,035,442 | 229,938 | 971 | 4,238 |
| Resolution 4 | 224,034,490 | 230,890 | 971 | 4,238 |
| Resolution 5 | 224,034,490 | 229,938 | 971 | 5,190 |
| Resolution 6 | 224,252,944 | 12,436 | 971 | 4,238 |
| Resolution 7 | 219,656,890 | 4,612,728 | 971 | 0 |
| Resolution 8 | 224,269,618 | 0 | 971 | 0 |
| Resolution 9 | 224,269,618 | 0 | 971 | 0 |
| Resolution 10 | 224,269,618 | 0 | 971 | 0 |
| Resolution 11 | 223,844,687 | 424,931 | 971 | 0 |
| Resolution 12 | 223,843,987 | 425,631 | 971 | 0 |
| Resolution 13 | 223,555,458 | 703,585 | 971 | 10,575 |
| Resolution 14 | 221,016,944 | 3,250,174 | 971 | 2,500 |
| Resolution 15 | 224,268,918 | 700 | 971 | 0 |
A copy of the resolutions passed as Special Business will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
For further information please contact:
Gravis Capital Management Limited +44 020 3405 8500
Tom Ward [email protected]
Nick Barker [email protected]
Dion Di Miceli [email protected]
Stifel Nicolaus Europe Limited +44 020 7710 7600
Neil Winward [email protected]
Mark Young [email protected]
Tom Yeadon [email protected]
Buchanan +44 020 7466 5000
Charles Ryland [email protected]
Henry Wilson [email protected]
Related Shares:
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