17 June 2025
Roadside Real Estate PLC
("Roadside" or the "Company")
Result of Annual General Meeting
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/wp-content/uploads/2025/05/RRE-NoM-2025_P02.pdf
The total votes made by shareholders were as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1. |
47,665,413 |
100.00% |
Nil |
0.00% |
Nil |
|
2. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
|
3. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
|
4. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
|
5. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
|
6. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
|
7. |
47,607,901 |
99.90% |
48,115 |
0.10% |
9,397 |
|
8. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
|
9. |
47,657,003 |
99.99% |
4,013 |
0.01% |
4,397 |
|
10. |
47,558,061 |
99.79% |
100,873 |
0.21% |
6,479 |
|
11. |
47,664,078 |
100.00% |
1,335 |
0.00% |
Nil |
Enquiries:
|
Roadside Real Estate PLC Steve Carson, Chairman Charles Dickson, Chief Executive Officer Douglas Benzie, Chief Financial Officer c/o Montfort |
|
|
Montfort Ann-marie Wilkinson Isabella Leathley |
+44 (0)77 3062 3815 +44 (0)74 7168 7266 |
|
Cavendish Capital Markets Limited (Nomad and Broker) Matt Goode / Seamus Fricker / Elysia Bough (Corporate Finance) Tim Redfern (ECM) |
+44 (0) 20 7220 0500 |
|
Stifel Nicolaus Europe Limited (Financial Adviser and Joint Broker) Mark Young Jonathan Wilkes-Green Catriona Neville |
+44 (0)20 7710 7600 |
About Roadside
Roadside is the first London listed business to focus solely on the operations, management, and development of roadside real estate assets. We are building a large scale institutional-grade portfolio of assets on main arterial roads with attractive catchments and opportunities for growth.