TIDMSIR
RNS Number : 5757N
Secure Income REIT PLC
01 June 2022
1 June 2022
Secure Income REIT Plc
Result of AGM
The Board of Secure Income REIT Plc (the "Company"), the
specialist long term income UK REIT, confirms that, at the Annual
General Meeting of the company held on 1 June 2022, all resolutions
proposed were duly passed. The results of voting for each
resolution are:
Ordinary resolutions FOR % FOR AGAINST % AGAINST WITHHELD
1. To approve the annual
report for the year to
31 December 2021 229,525,242 100.00% 0 0.00% 180,143
------------ -------- ---------- ------------ ----------
2. To authorise the directors
to declare dividends as
interim dividends 229,700,221 100.00% 0 0.00% 5,164
------------ -------- ---------- ------------ ----------
3. To re-elect Martin
Moore as a Director 229,282,628 99.82% 417,593 0.18% 5,164
------------ -------- ---------- ------------ ----------
4. To re-elect Mike Brown
as a Director 228,652,085 99.54% 1,048,136 0.46% 5,164
------------ -------- ---------- ------------ ----------
5. To re-elect Leslie
Ferrar as a Director 228,828,218 99.62% 872,003 0.38% 5,164
------------ -------- ---------- ------------ ----------
6. To re-elect Sandy Gumm
as a Director 229,384,797 99.86% 315,424 0.14% 5,164
------------ -------- ---------- ------------ ----------
7. To re-elect Jonathan
Lane as a Director 228,835,217 99.62% 865,004 0.38% 5,164
------------ -------- ---------- ------------ ----------
8. To re-elect Nick Leslau
as a Director 228,651,085 99.54% 1,049,136 0.46% 5,164
------------ -------- ---------- ------------ ----------
9. To re-elect Ian Marcus
as a Director 229,280,147 99.82% 420,074 0.18% 5,164
------------ -------- ---------- ------------ ----------
10. To reappoint BDO LLP
as the auditors 224,801,493 98.74% 2,897,608 1.26% 6,284
------------ -------- ---------- ------------ ----------
11. To authorise the Directors
to fix the remuneration
of the auditors 229,698,988 100.00% 0 0.00% 6,397
------------ -------- ---------- ------------ ----------
12. That the Company be
generally and unconditionally
authorised to allot ordinary
shares in the Company 228,392,909 99.43% 1,307,312 0.57% 5,164
------------ -------- ---------- ------------ ----------
Special resolutions
------------ -------- ---------- ------------ ----------
13. That the Company be
generally authorised to
make market purchases
of ordinary shares subject
to certain conditions 228,671,675 99.57% 987,075 0.43% 46,635
------------ -------- ---------- ------------ ----------
14. That the Directors
be empowered to allot
equity securities in the
Company for cash without
pre-emption rights subject
to certain conditions 224,321,884 97.66% 5,364,559 2.34% 18,942
------------ -------- ---------- ------------ ----------
Total votes cast in respect of each resolution amounted to
approximately 70.9 % of shares in issue.
For further information on the Company, please contact:
Secure Income REIT Plc +44 20 7647 7647
Sandy Gumm enquiries@SecureIncomeREIT.co.uk
Stifel Nicolaus Europe
Limited
(Nominated Adviser) +44 20 7710 7600
Stewart Wallace StifelSecureIncomeREIT@stifel.com
FTI Consulting
(PR Adviser) +44 20 3727 1000
Dido Laurimore SecureIncomeREIT@fticonsulting.com
Claire Turvey
Eve Kirmatzis
About Secure Income REIT Plc:
Secure Income REIT Plc ("SIR") is a specialist UK REIT,
investing in real estate assets that provide long term rental
income with upwards only inflation protection.
The Company owns a GBP2.3 billion portfolio at the 31 March 2022
external valuation with net assets of GBP1.5 billion, equivalent to
475.5 pence per share. at that date.
SIR has a highly experienced board, chaired by Martin Moore, and
is advised by Prestbury Investment Partners Limited. Prestbury is
owned and managed by Nick Leslau, Mike Brown, Tim Evans, Sandy Gumm
and Ben Walford, a team with a long and successful track record of
creating value in real estate investment and asset management and,
with an investment worth over GBP190 million in the Company (at 31
March 2022 EPRA NTA), very close alignment with the interests of
SIR shareholders.
On 11 May 2022, the boards of LXi REIT plc ("LXi") and the
Company announced that they reached agreement on the terms and
conditions of a recommended offer pursuant to which LXi will
acquire the entire issued share capital of SIR (the "Merger"). The
Merger is to be effected by means of a scheme of arrangement under
Part 26 of the Companies Act. Details of the Merger are set out in
a circular to shareholders that is to be posted to shareholders
today and a summary of the proposals is set out in the
announcement, which is available on the Company's website
(www.SecureIncomeREIT.co.uk) and LXi's website
(www.LXIREIT.com).
The Company is a UK REIT which floated on the AIM market of the
London Stock Exchange in June 2014.
The Company's LEI is 213800M1VI451RU17H40.
Further information on Secure Income REIT is available at
www.SecureIncomeREIT.co.uk.
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END
RAGUAARRUBUNRAR
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