Roadside Real Estate PLC
("Roadside" or the "Company")
Result of Annual General Meeting
and
Notice of Interim Results
Roadside (AIM:ROAD) is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting (AGM) held today, were duly passed.
Full details of the resolutions may be found at: https://www.roadsideplc.com/media/1227/rre-notice-of-annual-general-meeting-2024.pdf
The total votes made by shareholders were as follows:
| Resolution | For | % | Against | % | Withheld |
| 1. | 43,519,959 | 100.00% | Nil | 0.00% | 69 |
| 2. | 43,520,028 | 100.00% | Nil | 0.00% | Nil |
| 3. | 43,520,028 | 100.00% | Nil | 0.00% | Nil |
| 4. | 43,515,028 | 99.99% | Nil | 0.00% | 5,000 |
| 5. | 43,519,959 | 100.00% | Nil | 0.00% | 69 |
| 6. | 43,497,114 | 100.00% | 22,914 | 0.05% | Nil |
| 7. | 43,449,614 | 100.00% | 70,414 | 0.16% | Nil |
The Company also announces today that it will report its unaudited interim results for the six months ended 31 March 2024 on Thursday 27 June 2024.
- Ends -
Enquiries:
| Roadside Real Estate PLC Charles Dickson, Executive Chairman c/o Montfort Communications
| |
| Montfort Olly Scott Georgia Colkin
|
+44 (0)78 1234 5205 +44 (0)75 4284 6844 |
| Cavendish Capital Markets Limited (Nomad and Broker) Carl Holmes / Simon Hicks / Fergus Sullivan (Corporate Finance) Tim Redfern (ECM)
|
+44 (0) 20 7220 0500 |
| Stifel Nicolaus Europe Limited (Financial Adviser and Joint Corporate Broker) Mark Young Jonathan Wilkes-Green Catriona Neville |
+44 (0)20 7710 7600 |
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