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	[phone] [phone]
Cavendish Capital Markets Limited (Nomad and Broker) Carl Holmes / Simon Hicks / Fergus Sullivan (Corporate Finance) Tim Redfern (ECM)	[phone]
Stifel Nicolaus Europe Limited (Financial Adviser and Joint Corporate Broker) Mark Young Jonathan Wilkes-Green Catriona Neville	[phone]

 

END