TIDMDIGS
RNS Number : 2704E
GCP Student Living PLC
04 November 2020
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 poll,
including the following resolutions:
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
cancellation of the share premium account.
The results of the poll for each resolution were as follows:
Resolutions Votes For Votes Against Votes at Votes Withheld
Chairman's
Discretion
Resolution
1 270,654,640 0 0 428,332
Resolution
2 268,188,854 15,444 0 2,878,674
Resolution
3 268,188,854 15,444 0 2,878,674
Resolution
4 267,648,828 555,470 0 2,878,674
Resolution
5 264,944,276 3,260,022 0 2,878,674
Resolution
6 264,954,126 3,250,172 0 2,878,674
Resolution
7 193,442,876 35,229,701 0 42,410,395
Resolution
8 259,800,389 9,850 0 11,272,733
Resolution
9 271,046,388 0 0 36,584
Resolution
10 271,046,388 0 0 36,584
Resolution
11 268,206,324 2,212 0 2,874,436
Resolution
12 256,769,969 11,438,566 0 2,874,436
Resolution
13 263,598,775 7,077,111 0 407,086
Resolution
14 224,821,208 46,225,180 0 36,584
Resolution
15 271,046,388 0 0 36,584
A copy of the full text of resolutions 11 to 15 will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information please contact:
Gravis Capital Management Limited +44 020 3405 8500
Nick Barker
Dion Di Miceli
Jeffries International Limited +44 020 7029 8000
Neil Winward
Stuart Klein
Tom Yeadon
Buchanan / Quill +44 020 7466 5000
Helen Tarbet
Henry Wilson
About GCP Student
The Company was the first student accommodation REIT in the UK,
investing in modern, purpose-built, private student residential
accommodation and teaching facilities.
Its investments are located primarily in and around London where
the Investment Manager believes the Company is likely to benefit
from supply and demand imbalances for student residential
accommodation. GCP Student's property portfolio comprises eleven
assets with c.4,100 beds, including one asset which is under
construction. At 30 June 2020 its property portfolio was valued at
GBP1.0 billion.
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END
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