29 February 2024
HOME REIT plc
(the "Company")
RESULT OF GENERAL MEETING
Following the Annual General Meeting of the Company held earlier today, the Board is pleased to announce that the ordinary resolution, as set out in the circular to shareholders dated 1 February 2024, was approved by shareholders. The resolution put to the meeting was voted on by way of a poll.
The results of the poll were as follows:
| Resolution
| In favour | Against | Votes withheld | % of Issued Share Capital voted | ||
| Number of votes | Percentage | Number of votes | Percentage | | ||
| Re-election of Michael O'Donnell as a Director
| 521,631,658 | 99.30 | 3,681,737 | 0.70 | 113,367 | 66.45 |
On the record date for voting at the meeting, the Company's issued share capital consisted of 790,570,465 ordinary shares of £0.01 nominal value each, carrying one vote each. The Company holds no shares in treasury. Therefore, the total number of voting rights in the Company was 790,570,465.
FOR FURTHER INFORMATION, PLEASE CONTACT:
FTI Consulting (Communications Adviser) HomeREIT@fticonsulting.com
Dido Laurimore +44 (0)20 3727 1000
Eve Kirmatzis
Oliver Harrison
The Company's LEI is: 213800A53AOVH3FCGG44.
For more information, please visit the Company's website: www.homereituk.com
END
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