17th Jun 2025 11:46
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.
Related Shares:
Roadside Real