GRN Green Reit Plc

TIDMGRN

RNS Number : 8593J

Green REIT PLC

07 December 2018

Result of Annual General Meeting

Dublin, 7 December 2018 | At the Annual General Meeting of Green REIT plc ("Green REIT" or the "Company") held today at the Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland all of the resolutions considered and voted upon by the shareholders were duly passed.

The full text of each resolution was included in the notice of the meeting circulated to shareholders on 7 November 2018.

The results of the proxy votes received in advance of the meeting are reported below:

 
Resolution                                        For     Against  Vote Withheld* 
      Receive and consider the financial 
       statements for the year ended 
       30 June 2018 and reports of 
 1     the Directors and Auditors         474,893,806           0         321,038 
----  ----------------------------------  -----------  ---------- 
      Receive and consider the Report 
 2     of the Remuneration Committee      469,605,865           0       5,608,979 
----  ----------------------------------  -----------  ---------- 
      Authorise the remuneration 
       of the Auditors to be fixed 
 3     by the Directors                   475,198,844           0          16,000 
----  ----------------------------------  -----------  ---------- 
 4    Election of Directors 
----  ----------------------------------  -----------  ---------- 
4(a)   Re-elect Stephen Vernon            475,157,883      40,961          16,000 
----  ----------------------------------  -----------  ---------- 
4(b)   Re-elect Jerome Kennedy            475,157,883      40,961          16,000 
----  ----------------------------------  -----------  ---------- 
4(c)   Re-elect Gary Kennedy              431,695,888  10,582,399      32,936,557 
----  ----------------------------------  -----------  ---------- 
4(d)   Re-elect Pat Gunne                 475,157,883      40,961          16,000 
----  ----------------------------------  -----------  ---------- 
4(e)   Re-elect Gary McGann               472,717,740   2,481,104          16,000 
----  ----------------------------------  -----------  ---------- 
4(f)   Re-elect Rosheen McGuckian         475,149,823      49,021          16,000 
----  ----------------------------------  -----------  ---------- 
      Renew the authority of the 
 5     Directors to allot shares          472,122,220   3,076,624          16,000 
----  ----------------------------------  -----------  ---------- 
      Disapplication of pre-emption 
 6     rights                             475,187,057      11,787          16,000 
----  ----------------------------------  -----------  ---------- 
      Disapplication of pre-emption 
 7     rights in certain circumstances    475,187,057      11,787          16,000 
----  ----------------------------------  -----------  ---------- 
      Authorise market purchases 
 8     of the Company's own shares        474,374,979           0         839,865 
----  ----------------------------------  -----------  ---------- 
      Amend the Company's articles 
 10    of association                     475,187,057      11,787          16,000 
----  ----------------------------------  -----------  ---------- 
 

Resolution 9 was passed by way of a poll vote, the results of which are set out below:

 
Resolution                                For     Against  Vote Withheld* 
    Authorise the continuation 
     of the Company's investment 
9    strategy                     476,739,852           0          16,000 
    ----------------------------  -----------  ---------- 
 
 

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been forwarded to both the Irish Stock Exchange and the UK's National Storage Mechanism and are available for inspection at the following locations:

Companies Announcement Office

Euronext Dublin

28 Anglesea Street

Dublin 2

Ireland

and

http://www.morningstar.co.uk/uk/NSM

ENDS

Contacts

Niall O'Buachalla, Company Secretary

+353 (0) 1 2418400

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGGMMGZDNDGRZM

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