TIDMPRSR
RNS Number : 7984I
PRS REIT PLC (The)
28 November 2018
28 November 2018
PRSR.L
The PRS REIT plc
(the "Company" or the "PRS REIT")
Result of AGM
The PRS REIT, the closed-ended real estate investment trust
established to invest in new-build homes in the Private Rented
Sector ("PRS"), is pleased to announce that at the Annual General
Meeting held on 28 November 2018, resolutions 1 to 11 were passed
as ordinary resolutions and resolutions 12 to 14 were passed as
special resolutions.
The text of all the resolutions is contained in the notice of
meeting in the Company's Notice of Annual General Meeting published
on 1 November 2018.
The results of the polls taken on the resolutions, on which Link
Asset Services, the Company's registrar, acted as scrutineer, are
as follows:
Resolution In favour Percentage Against Percentage Withheld Total votes
In favour Against cast
1 393,159,525 100.00% 0 0.00% 0 393,159,525
------------ ----------- ---------- ----------- ---------- ------------
2 393,159,525 100.00% 0 0.00% 0 393,159,525
------------ ----------- ---------- ----------- ---------- ------------
3 393,159,525 100.00% 0 0.00% 0 393,159,525
------------ ----------- ---------- ----------- ---------- ------------
4 393,159,525 100.00% 0 0.00% 0 393,159,525
------------ ----------- ---------- ----------- ---------- ------------
5 393,159,525 100.00% 0 0.00% 0 393,159,525
------------ ----------- ---------- ----------- ---------- ------------
6 393,159,525 100.00% 0 0.00% 0 393,159,525
------------ ----------- ---------- ----------- ---------- ------------
7 383,397,966 100.00% 0 0.00% 9,761,559 383,397,966
------------ ----------- ---------- ----------- ---------- ------------
8 393,144,185 100.00% 15,340 0.00% 0 393,159,525
------------ ----------- ---------- ----------- ---------- ------------
9 393,159,525 100.00% 0 0.00% 0 393,159,525
------------ ----------- ---------- ----------- ---------- ------------
10 393,159,525 100.00% 0 0.00% 0 393,159,525
------------ ----------- ---------- ----------- ---------- ------------
11 393,159,525 100.00% 0 0.00% 0 393,159,525
------------ ----------- ---------- ----------- ---------- ------------
12* 391,726,364 99.64% 1,433,161 0.36% 0 393,159,525
------------ ----------- ---------- ----------- ---------- ------------
13* 391,726,364 99.64% 1,433,161 0.36% 0 393,159,525
------------ ----------- ---------- ----------- ---------- ------------
14* 393,144,185 100.00% 0 0.00% 15,340 393,144,185
------------ ----------- ---------- ----------- ---------- ------------
* Special Resolution
For further information, please contact:
The PRS REIT plc Tel: +44 (0)20 3178 6378
Steve Smith, Non-executive Chairman
Sigma PRS Management Limited Tel: +44 (0)333 999 9926
Graham Barnet
Malcolm Briselden
N+1 Singer Tel: +44 (0)20 7496 3000
James Maxwell, James Moat, Ben Farrow
Stifel Tel: +44 (0)20 7710 7600
Mark Young, Neil Winward, Gaudi Le Roux
G10 Capital Limited (AIFM) Tel: +44 (0)20 3696 1302
Gerhard Grueter, Anthony Wood, Gaia Udage
KTZ Communications Tel: +44 (0)20 3178 6378
Katie Tzouliadis, Emma Pearson, Dan Mahoney
NOTES TO EDITORS
About The PRS REIT plc
(www.theprsreit.com)
The PRS REIT is a closed-ended real estate investment trust
established to invest in the Private Rented Sector and to provide
shareholders with an attractive level of income together with the
potential for capital and income growth. It has raised a total of
GBP500m (gross) through its Initial Public Offering, on 31 May
2017, and a subsequent placing in February 2018. Both fundraisings
were supported by the UK Government's Homes England.
About Sigma Capital Group plc
(www.sigmacapital.co.uk)
Sigma Capital Group plc is a private rented sector, residential
development, and urban regeneration specialist, with offices in
Edinburgh, Manchester and London. Sigma's principal focus is on the
delivery of large scale housing schemes for the private rented
sector. It has a well-established track record in assisting with
property-related regeneration projects in the public sector, acting
as a bridge between the public and private sectors. Its subsidiary,
Sigma PRS Management Limited, is Investment Adviser to The PRS REIT
plc.
About Sigma PRS Management Limited
Sigma PRS Management Limited is a wholly owned subsidiary of
AIM-quoted Sigma Capital Group plc and is the Company's Investment
Adviser. It sources investments and manages the assets of The PRS
REIT plc and advises the Alternative Investment Fund Manager
("AIFM") and the PRS REIT on a day-to-day basis in accordance with
the PRS REIT's Investment Policy. The Investment Adviser is an
appointed representative (reference number: 776293) of the
AIFM.
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
RAGUWASRWVAAUAA
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