GCP STUDENT LIVING PLC (the
“Company”)
Result of Annual General Meeting
The Company is pleased to announce that, at the Annual General
Meeting held today, all resolutions were passed on a show of
hands.
Resolutions 1 to 9 related to ordinary business. Resolutions 10
to 13 related to special business, as set out below:
Resolution 10 (ordinary resolution): To authorise the Directors
to allot shares pursuant to section 551 of the Companies Act
2006.
Resolution 11 (special resolution): To authorise the Directors
to allot shares for cash pursuant to sections 570 and 573 of the
Companies Act 2006 otherwise than in accordance with statutory
pre-emption rights.
Resolution 12 (special resolution): To authorise the Directors
to make market purchases of the Company’s own shares.
Resolution 13 (special resolution): To authorise the Directors
to convene a general meeting on not less than 14 clear days’
notice.
The proxy votes received in relation to these resolutions were
as follows:
| Resolutions |
Votes For |
Votes Against |
Votes at Chairman’s
Discretion |
Votes Withheld |
| Resolution 1 |
101,882,093 |
0 |
2,152 |
952 |
| Resolution 2 |
97,396,468 |
343,024 |
2,152 |
4,143,553 |
| Resolution 3 |
101,881,076 |
0 |
2,152 |
1,969 |
| Resolution 4 |
101,881,076 |
0 |
2,152 |
1,969 |
| Resolution 5 |
101,881,076 |
0 |
2,152 |
1,969 |
| Resolution 6 |
101,881,076 |
0 |
2,152 |
1,969 |
| Resolution 7 |
97,292,909 |
4,562,326 |
29,962 |
0 |
| Resolution 8 |
100,630,603 |
1,252,442 |
2,152 |
0 |
| Resolution 9 |
101,883,045 |
0 |
2,152 |
0 |
| Resolution 10 |
101,540,021 |
343,024 |
2,152 |
0 |
| Resolution 11 |
101,540,021 |
343,024 |
2,152 |
0 |
| Resolution 12 |
101,537,240 |
345,805 |
2,152 |
0 |
| Resolution 13 |
101,802,827 |
77,718 |
2,152 |
2,500 |
A copy of the resolutions passed as Special Business will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/NSM