17 June 2025
Roadside Real Estate PLC
("Roadside" or the "Company")
Result of Annual General Meeting
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/wp-content/uploads/2025/05/RRE-NoM-2025_P02.pdf
The total votes made by shareholders were as follows:
| Resolution | For | % | Against | % | Withheld |
| 1. | 47,665,413 | 100.00% | Nil | 0.00% | Nil |
| 2. | 47,664,078 | 100.00% | 1,335 | 0.00% | Nil |
| 3. | 47,664,078 | 100.00% | 1,335 | 0.00% | Nil |
| 4. | 47,664,078 | 100.00% | 1,335 | 0.00% | Nil |
| 5. | 47,664,078 | 100.00% | 1,335 | 0.00% | Nil |
| 6. | 47,664,078 | 100.00% | 1,335 | 0.00% | Nil |
| 7. | 47,607,901 | 99.90% | 48,115 | 0.10% | 9,397 |
| 8. | 47,664,078 | 100.00% | 1,335 | 0.00% | Nil |
| 9. | 47,657,003 | 99.99% | 4,013 | 0.01% | 4,397 |
| 10. | 47,558,061 | 99.79% | 100,873 | 0.21% | 6,479 |
| 11. | 47,664,078 | 100.00% | 1,335 | 0.00% | Nil |
Enquiries:
| Roadside Real Estate PLC Steve Carson, Chairman Charles Dickson, Chief Executive Officer Douglas Benzie, Chief Financial Officer c/o Montfort
| |
| Montfort Ann-marie Wilkinson Isabella Leathley |
+44 (0)77 3062 3815 +44 (0)74 7168 7266 |
| Cavendish Capital Markets Limited (Nomad and Broker) Matt Goode / Seamus Fricker / Elysia Bough (Corporate Finance) Tim Redfern (ECM)
|
+44 (0) 20 7220 0500 |
| Stifel Nicolaus Europe Limited (Financial Adviser and Joint Broker) Mark Young Jonathan Wilkes-Green Catriona Neville |
+44 (0)20 7710 7600 |
About Roadside
Roadside is the first London listed business to focus solely on the operations, management, and development of roadside real estate assets. We are building a large scale institutional-grade portfolio of assets on main arterial roads with attractive catchments and opportunities for growth.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.