17 August 2022
Circle Property Plc
("Circle" or the "Company")
Result of Annual General Meeting
Circle Property Plc (AIM: CRC), which invests in, develops and actively manages well-located regional office assets, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed. All votes for ordinary and special business were by poll vote where proxies were cast.
The votes received in respect of each of the resolutions were as follows:
| Resolution | For | % | Against | % |
| 1 | 16,701,091 | 100 | 0 | 0 |
| 2 | 16,701,091 | 100 | 0 | 0 |
| 3 | 16,700,841 | 100 | 147 | 0 |
| 4 | 16,701,051 | 100 | 40 | 0 |
| 5 | 16,693,294 | 99.95 | 7,797 | 0.05 |
| 6 | 15,900,941 | 95.21 | 800,150 | 4.79 |
Following the passing of the resolutions, inter alia, a final dividend of 3.5p per share will be paid on 22 August 2022 to shareholders on the register on 5 August 2022.
| Circle Property Plc | +44 (0)20 7930 8503 |
| John Arnold, CEO Edward Olins, COO | |
| | |
| Cenkos Securities plc | +44 (0)20 7397 8900 |
| Katy Birkin Mark Connelly
Radnor Capital Joshua Cryer Iain Daly
|
+44 (0)20 3897 1830 |
| Camarco | +44 (0)20 3757 4980 |
| Ginny Pulbrook Toby Strong | |
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