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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.
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