TIDMDIGS
RNS Number : 7786V
GCP Student Living PLC
15 December 2021
GCP STUDENT LIVING PLC
("GCP Student" or the "Company", together with its subsidiaries
the "Group")
LEI: 2138004J4ID66FK38H25
Result of Annual General Meeting
GCP Student Living, the only UK REIT focused on modern,
purpose-built private student accommodation in and around London,
announces that, at the Annual General Meeting held today, all
resolutions were passed on a poll, with the exception of Resolution
14, authority to convene a general meeting on not less than 14
clear days' notice, which failed:
The results of the poll for each resolution were as follows:
Resolutions Votes For % Votes Against % Votes
Withheld
Resolution
1 179,869,022 97.52 4,569,634 2.48 290,983
Resolution
2 181,393,535 98.20 3,330,315 1.80 5,789
Resolution
3 184,198,610 99.72 525,240 0.28 5,789
Resolution
4 184,188,398 99.71 535,452 0.29 5,789
Resolution
5 133,376,208 72.20 51,347,642 27.80 5,789
Resolution
6 129,581,425 96.56 4,610,703 3.44 50,537,511
Resolution
7 184,681,520 99.98 42,330 0.02 5,789
Resolution
8 180,677,126 97.81 4,050,962 2.19 1,551
Resolution
9 184,694,643 99.98 33,295 0.02 1,701
Resolution
10 184,695,005 99.98 32,933 0.02 1,701
Resolution
11 184,695,608 99.98 32,480 0.02 1,551
Resolution
12 184,677,004 99.97 51,084 0.03 1,551
Resolution
13 180,312,513 97.61 4,415,575 2.39 1,551
Resolution
14 124,932,498 67.63 59,795,590 32.37 1,551
As a result of the vote on Resolution 14, the Company will not
seek to hold general meetings on the shorter timeframe being
proposed.
The Board acknowledges the significant vote against Resolution 5
and the failure of Resolution 14. The Board is committed to
continuing an open and transparent dialogue with the Company's
shareholders and will continue to engage with those shareholders,
and others, who voted against these resolutions to further
understand their views and/or any specific concerns.
A copy of the full text of resolutions 10 to 13 will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information please contact:
Gravis Capital Management Limited +44 020 3405 8500
Nick Barker
Joe McDonagh
Jeffries International Limited +44 020 7029 8000
Philip Noblet
Tom Yeadon
Rishi Bhuchar
James Thomlinson
Buchanan / Quill +44 020 7466 5000
Helen Tarbet
Henry Wilson
About GCP Student
The Company is the only UK REIT focused on modern, purpose-built
private student accommodation in and around London.
Its investments are located where the Investment Manager
believes the Company is likely to benefit from supply and demand
imbalances for student residential accommodation. GCP Student's
property portfolio comprises eleven operational assets with c.4,100
beds. At 30 September 2021, its property portfolio was valued at
GBP1.16 billion.
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END
RAGUVVORAOUUAAA
(END) Dow Jones Newswires
December 15, 2021 08:56 ET (13:56 GMT)
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