Custodian Property Income REIT shareholders approve all AGM resolutions

Published 09/09/2025, 15:34
Custodian Property Income REIT shareholders approve all AGM resolutions

LONDON - Custodian Property Income REIT plc (LSE:CREI) announced Tuesday that shareholders approved all resolutions at its Annual General Meeting. The company, which invests in smaller regional properties across the UK, saw all 16 proposed resolutions pass successfully.

The voting results revealed strong support for most agenda items, with the majority of resolutions receiving over 95% approval from voting shareholders. The adoption of the company’s annual report and accounts for the year ended March 31, 2025, received near-unanimous support with 99.99% of votes cast in favor.

Director re-elections showed varying levels of support, with David MacLellan receiving 89.10% approval and Elizabeth McMeikan receiving 84.69% approval. Nathan Imlach was appointed as a new director with 94.60% of votes in his favor.

Among special resolutions, shareholders approved the company’s authority to make market purchases of its own shares with 97.83% support and agreed to the disapplication of pre-emption rights with 97.18% approval.

Approximately 23.3% of the company’s issued share capital participated in the voting process, representing about 107.7 million votes from the total 461,568,741 ordinary shares with voting rights.

The meeting addressed both ordinary business matters and special resolutions related to share allotment authorities and meeting notice periods. Deloitte LLP was re-appointed as the company’s auditor with 99.94% support.

This information is based on a press release statement issued by Custodian Property Income REIT following the conclusion of its AGM.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers
© 2007-2025 - Fusion Media Limited. All Rights Reserved.