Result of AGM and Notice of Interim Results

Roadside Real Estate PLC
25 June 2024
 

 

Roadside Real Estate PLC

("Roadside" or the "Company")

 

Result of Annual General Meeting

and

Notice of Interim Results

 

 

Roadside (AIM:ROAD) is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting (AGM) held today, were duly passed.

 

Full details of the resolutions may be found at: https://www.roadsideplc.com/media/1227/rre-notice-of-annual-general-meeting-2024.pdf

 

The total votes made by shareholders were as follows:

 

Resolution

For

%

Against

%

Withheld

1.

43,519,959

100.00%

Nil

0.00%

69

2.

43,520,028

100.00%

Nil

0.00%

Nil

3.

43,520,028

100.00%

Nil

0.00%

Nil

4.

43,515,028

99.99%

Nil

0.00%

5,000

5.

43,519,959

100.00%

Nil

0.00%

69

6.

43,497,114

100.00%

22,914

0.05%

Nil

7.

43,449,614

100.00%

70,414

0.16%

Nil

 

 

The Company also announces today that it will report its unaudited interim results for the six months ended 31 March 2024 on Thursday 27 June 2024.

 

- Ends -

 

 

Enquiries:

 

Roadside Real Estate PLC

Charles Dickson, Executive Chairman

c/o Montfort Communications

 


Montfort

Olly Scott

Georgia Colkin

 

 

+44 (0)78 1234 5205

+44 (0)75 4284 6844

Cavendish Capital Markets Limited (Nomad and Broker)

Carl Holmes / Simon Hicks / Fergus Sullivan (Corporate Finance)

Tim Redfern (ECM)

 

 

+44 (0) 20 7220 0500

Stifel Nicolaus Europe Limited (Financial Adviser and Joint Corporate Broker)

Mark Young

Jonathan Wilkes-Green

Catriona Neville

 

+44 (0)20 7710 7600

 

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END
 
 
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