Result of AGM

RNS Number : 7743V

Circle Property PLC

25 July 2018

 

Circle Property Plc

("Circle" or the "Company")

Results of the Annual General Meeting

At the Annual General Meeting ("AGM") of the Company held earlier today, 25 July 2018, shareholders duly passed all of the resolutions proposed. Resolutions 1 to 3 were passed under ordinary business as ordinary resolutions and resolutions 4 and 5 were passed as ordinary resolutions under special business.  All votes for ordinary and special business were by poll vote where proxies were cast. 

The votes received in respect of each of the resolutions were as follows:

Resolution	Votes For	% For	Votes Against	% Against	Total votes	Total votes as % of total voting rights	Votes Withheld
1.   To receive and adopt the Company's accounts for the year ended 31 March 2018 together with the reports of the Directors and auditors thereon	6,129,423	100	0	0	6,129,423	21.66	0
2.   To approve payment of a dividend to shareholders, in the aggregate sum of £848,902.86 being 3.0 pence per share, as a final dividend in respect of the year ended 31 March 2018	6,129,423	100	0	0	6,129,423	21.66	0
3. To re-appoint KPMG as auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company at a remuneration to be determined by the directors.	6,129,423	100	0	0	6,129,423	21.66	0
4. That the directors be and they are generally and unconditionally  authorised to exercise all the powers of the Company to allot Relevant Securities (within the meaning of the articles of association of the Company (the Articles)) up to an aggregate of 2,855,179 ordinary shares of the Company.	5,433,863	100	0	0	5,433,863	19.20	695,560
5. THAT subject to the passing of the previous resolution the directors be and they are empowered to allot Equity Securities (within the meaning of the Articles) wholly for cash pursuant to the authority conferred by the previous resolution as if article 25.1.1 of the Articles did not apply to any such allotment, provided that this power shall be limited to the allotment of Equity Securities.	5,433,863	88.65	695,560	11.35	6,129,423	21.66	0

Further information can be found at http://www.circleproperty.co.uk/.

- ENDS-

Circle Property Plc  [phone] John Arnold, CEO Edward Olins, COO Smith & Williamson [phone] Azhic Basirov Katy Birkin Radnor Capital Iain Daly Joshua Cryer [phone] FTI Consulting [phone] Giles Barrie Richard Sunderland Eve Kirmatzis

 

END

 

 

RAGFKPDQQBKDPOB