Civitas Social Housing PLC AGM Statement (4634F)
May 17 2017 - 11:26AM
UK Regulatory
TIDMCSH
RNS Number : 4634F
Civitas Social Housing PLC
17 May 2017
17 May 2017
CIVITAS SOCIAL HOUSING PLC
("Civitas" or the "Company")
Result of Annual General Meeting
Civitas Social Housing PLC, announces that at the Company's
Annual General Meeting held today, all resolutions were passed on a
show of hands.
Resolutions 1 to 7 (inclusive) were proposed as ordinary
resolutions and resolutions 8 to 11 (inclusive) were proposed as
special resolutions. The proxy votes received prior to the meeting
were as follows:
Resolution Votes % Votes % Total Votes
For* Against votes Withheld**
cast as
% of issued
share
capital
--------------------------------------------- ------------ ------ ---------- ----- ------------- ------------
To elect Michael Wrobel as a Director
1 of the Company 120,944,091 100 0 0 34.56 12,400
--- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------
To elect Alastair Moss as a Director
2 of the Company 117,519,091 97.17 3,425,000 2.83 34.56 12,400
--- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------
To elect Peter Baxter as a Director
3 of the Company 120,944,091 100 0 0 34.56 12,400
--- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------
To elect Caroline Gulliver as a
4 Director of the Company 120,944,091 100 0 0 34.56 12,400
--- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------
To appoint PricewaterhouseCoopers
5 LLP as Auditors of the Company 120,920,391 99.98 23,700 0.02 34.56 12,400
--- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------
To authorise the Audit & Risk Committee
to determine the remuneration of
6 the Auditors 120,946,991 99.99 9,500 0.01 34.56 0
--- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------
To authorise the Directors to allot
7 shares 120,954,660 99.99 1,831 0.01 34.56 0
--- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------
Disapplication of pre-emption rights
8 (general authority) 119,025,060 99.98 19,031 0.02 34.01 1,912,400
--- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------
Disapplication of pre-emption rights
9 (additional authority) 119,025,060 99.98 19,031 0.02 34.01 1,912,400
--- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------
Authority to purchase the Company's
10 own shares 120,944,091 99.99 12,400 0.01 34.56 0
--- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------
To allow the Company to hold general
meetings (other than annual general
meetings) on not less than 14 clear
11 days' notice 119,916,162 99.14 1,040,329 0.86 34.56 0
--- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
Every shareholder has one vote for every Ordinary Share held. As
at 17 May 2017, the share capital of the Company consisted of
350,000,000 Ordinary Shares with voting rights. The Company does
not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at: http://www.morningstar.co.uk/uk/nsm
Notes:
Civitas Social Housing PLC is the first Real Estate Investment
Trust offering pure play exposure to social housing in England and
Wales. The Company is managed by Civitas Housing Advisors Limited.
The Company is listed on the premium listing segment of the
Official List of the Financial Conduct Authority and was admitted
to trading on the main market for listed securities of the London
Stock Exchange in November 2016.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSFLFIWFWSEEI
(END) Dow Jones Newswires
May 17, 2017 11:26 ET (15:26 GMT)
Civitas Social Housing (LSE:CSH)
Historical Stock Chart
From Mar 2024 to Apr 2024
Civitas Social Housing (LSE:CSH)
Historical Stock Chart
From Apr 2023 to Apr 2024