RNS Number : 5501A
Empiric Student Property PLC
24 May 2023
 

 

Empiric Student Property plc

("Empiric" or the "Company" or, together with its subsidiaries, the "Group")

 

RESULTS OF ANNUAL GENERAL MEETING

 

Empiric Student Property plc (ticker: ESP), the owner and operator of premium, studio-led, student accommodation across the UK, announces that all resolutions proposed at the Company's Annual General Meeting held on 24 May 2023 were voted on and duly passed by a poll by the Company's shareholders and the results of the poll, including proxy votes received, are set out below.

 

In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Resolutions 1 to 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 to 16 (inclusive) were proposed as special resolutions.

 

As at the date of the meeting, there were 603,351,880 ordinary shares with voting rights in issue. The Company does not hold any shares in Treasury.

 

RESOLUTION

FOR

AGAINST

WITHHELD

VOTES*

 

VOTES

% OF VOTES CAST*

VOTES

% OF VOTES CAST*

 

1.     To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2022

436,646,114

100.0

21,479

0.0

364,906

2.     To approve the Directors' Remuneration Report

387,634,869

88.7

49,363,221

11.3

34,409

3.     To approve the Directors Remuneration Policy

401,730,425

91.9

35,262,666

8.1

39,408

4.     To re-appoint BDO LLP as Auditors of the Company

430,185,760

100.0

39,726

0.0

6,807,013

5.     To authorise the Directors to determine the remuneration of the Auditors

436,985,183

100.0

22,826

0.0

24,490

6.     To authorise the Directors to declare and pay all dividends as interim dividends

437,001,117

100.0

7,192

0.0

24,190

7.     To elect Clair Preston-Beer as a Director of the Company who, had been appointed as a Director by the Board since the last AGM

433,868,954

99.3

3,134,355

0.7

29,190

8.     To elect Donald Grant as a Director of the Company who, had been appointed as a Director by the Board since the last AGM

429,131,998

98.2

7,871,311

1.8

29,190

9.     To re-elect Mark Pain as a Director of the Company

414,102,456

94.8

22,900,853

5.2

29,190

10.  To re-elect Alice Avis as a Director of the Company

430,183,031

98.4

6,820,278

1.6

29,190

11.  To re-elect Duncan Garrood as a Director of the Company

433,273,932

99.1

3,729,377

0.9

29,190

12.  To re-elect Martin Ratchford as a Director of the Company

386,482,305

98.3

6,781,315

1.7

43,768,879

13.  To authorise the Directors to allot shares under (section 551 of the Companies Act 2006)

414,146,824

94.8

22,861,485

5.2

24,190

14.  Special Resolution - subject to the passing of Resolution 13, the Directors shall have the power to allot equity securities (pursuant to sections 570 and 573 of the Companies Act 2006) for cash

388,062,749

88.8

48,945,560

11.2

24,190

15.  Special Resolution - authorise the Company to make market purchases of own shares in the Company

436,967,304

100.0

35,202

0.0

29,993

16.  Special resolution - that a general meeting may be called on not less than 14 clear days' notice

420,810,560

96.3

16,188,013

3.7

33,926

 

* A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 

ENDS

 

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 


Empiric Student Property plc

(via FTI Consulting below)

Duncan Garrood (Chief Executive Officer)


Donald Grant (Chief Financial & Sustainability Officer)


 


Jefferies International Limited

020 7029 8000

Tom Yeadon


Andrew Morris


 


Peel Hunt LLP

020 7418 8900

Capel Irwin

Carl Gough

 

FTI Consulting

Dido Laurimore

Eve Kirmatzis

 

 

 

020 3727 1000

empiric@fticonsulting.com

 


The Company's LEI is 213800FPF38IBPRFPU87.

 

Further information on Empiric can be found on the Company's website at www.empiric.co.uk.

 

Notes:

Empiric Student Property plc is a leading provider and operator of modern, predominantly direct-let, premium student accommodation located in high-demand university towns and cities across the UK. Investing in both operating and development assets, Empiric is a fully integrated operational student property business focused on premium studio-led accommodation managed through its Hello StudentĀ® operating platform, that is attractive to affluent growing student segments.

 

The Company, an internally managed real estate investment trust ("REIT") incorporated in England and Wales, listed on the premium listing segment of the Official List of the Financial Conduct Authority and was admitted to trading on the main market for listed securities of the London Stock Exchange in June 2014.

 

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