Triple Point Social Housing REIT Result of General Meeting (5032E)
October 18 2018 - 8:58AM
UK Regulatory
TIDMSOHO
RNS Number : 5032E
Triple Point Social Housing REIT
18 October 2018
18 October 2018
Triple Point Social Housing REIT plc
(the "Company" or, together with its subsidiaries, the
"Group")
RESULT OF GENERAL MEETING
Further to its announcement on 19 September 2018, the Board of
Triple Point Social Housing REIT plc (ticker: SOHO) is pleased to
announce that the Resolutions proposed at the General Meeting held
earlier today were duly passed on a show of hands.
Full details of the Resolutions were set out in the circular
published by the Company on 19 September 2018 (the "Circular").
Details of the proxies received from Shareholders in respect of
the Resolutions prior to the meeting are set out below:
Resolution For Percentage Against Percentage Withheld
Votes % Votes % Votes
1 121,607,276 99.39 745,238 0.61 0
------------ ----------- -------- ----------- -----------
2 121,607,276 99.39 745,238 0.61 0
------------ ----------- -------- ----------- -----------
3 121,605,301 99.39 747,213 0.61 0
------------ ----------- -------- ----------- -----------
4 121,605,301 99.39 747,213 0.61 0
------------ ----------- -------- ----------- -----------
5 97,656,621 99.98 15,685 0.02 24,680,206
------------ ----------- -------- ----------- -----------
6 122,350,539 99.998 1,975 0.002 0
------------ ----------- -------- ----------- -----------
7 122,350,539 99.998 1,975 0.002 0
------------ ----------- -------- ----------- -----------
Notes:
a) Percentages are expressed as a proportion of the total votes
cast (which does not include votes withheld).
b) A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "For" and "Against"
a resolution.
c) Any proxy appointments which gave discretion to the Chairman
have been included in the "For" totals.
Any capitalised terms used but not otherwise defined in this
announcement have the meaning set out in the Circular. The Circular
is available for inspection in electronic form on the Company's
website, www.triplepointreit.com.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management (via Newgate below)
LLP
(Delegated Investment Manager)
James Cranmer
Ben Beaton
Max Shenkman
Hanway Advisory Limited (Company Tel: 020 7201 8989
Secretary)
Luke Cheshire
Akur Limited (Joint Financial Adviser) Tel: 020 7493 3631
Tom Frost
Anthony Richardson
Siobhan Sergeant
Canaccord Genuity Limited (Joint Tel: 020 7523 8000
Financial Adviser and Corporate
Broker)
Lucy Lewis
Denis Flanagan
Andrew Zychowski
Newgate (PR Adviser) Tel: 020 7680 6550
James Benjamin Em: triplepoint@newgatecomms.com
Anna Geffert
The Company's LEI is 213800BERVBS2HFTBC58.
Further information on the Company can be found on its website
at www.triplepointreit.com.
NOTES:
The Company invests in social housing assets in the UK, with a
particular focus on supported housing. The assets within the
portfolio are subject to inflation-adjusted, long-term (typically
from 20 years to 30 years), Fully Repairing and Insuring ("FRI")
leases with Approved Providers (being Housing Associations, Local
Authorities or other regulated organisations in receipt of direct
payment from local government). The portfolio comprises investments
into properties which are already subject to an FRI lease with an
Approved Provider, as well as forward funding of pre-let
developments but does not include any direct development or
speculative development.
There is increasing political and financial pressure on Housing
Associations to increase their housing delivery and this is
creating opportunities for private sector investors to participate
in the market. The Group's ability to provide forward financing for
new developments not only enables the Company to secure fit for
purpose, modern assets for its portfolio but also addresses the
chronic undersupply of suitable supported housing properties in the
UK at sustainable rents and delivering returns to investors.
Triple Point Investment Management LLP (part of the Triple Point
Group) is responsible for management of the Group's portfolio (with
such functions having been delegated to it by Langham Hall Fund
Management LLP, the Company's alternative investment fund
manager).
The Company was admitted to trading on the Specialist Fund
Segment of the Main Market of the London Stock Exchange on 8 August
2017 and was admitted to the premium segment of the Official List
of the Financial Conduct Authority and migrated to trading on the
premium segment of the Main Market on 27 March 2018. The Company
operates as a UK Real Estate Investment Trust ("REIT") and is a
constituent of the FTSE EPRA/NAREIT index.
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
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