Result of AGM

RNS Number : 3568W

Circle Property PLC

17 August 2022

 

17 August 2022

Circle Property Plc

("Circle" or the "Company")

Result of Annual General Meeting

Circle Property Plc (AIM: CRC), which invests in, develops and actively manages well-located regional office assets, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed. 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	For	%	Against	%
1	16,701,091	100	0	0
2	16,701,091	100	0	0
3	16,700,841	100	147	0
4	16,701,051	100	40	0
5	16,693,294	99.95	7,797	0.05
6	15,900,941	95.21	800,150	4.79

Following the passing of the resolutions, inter alia, a final dividend of 3.5p per share will be paid on 22 August 2022 to shareholders on the register on 5 August 2022.

Circle Property Plc	[phone]
John Arnold, CEO Edward Olins, COO
Cenkos Securities plc	[phone]
Katy Birkin Mark Connelly Radnor Capital Joshua Cryer Iain Daly	[phone]
Camarco	[phone]
Ginny Pulbrook Toby Strong

 

END

 

 

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