RNS Number : 5460G
Drum Income Plus REIT PLC
08 August 2016
DRUM INCOME PLUS REIT PLC
To: RNS
From: Drum Income Plus REIT PLC
Date: 8 August 2016
RESULTS OF GENERAL MEETING
Drum Income Plus REIT PLC (the "Company") is pleased to announce that at a general meeting of the
Company held earlier today the resolution to approve the acquisition of the property situated at Burnside Industrial Estate,
Dyce, Aberdeen which is a related party transaction under the Listing Rules was duly approved by
shareholders.
Details of the proxy votes lodged before the general meeting, which should be read alongside the
Notice contained in the Circular, are noted below and will be available shortly at www.dripreit.co.uk:
|
|
For
|
Against
|
Abstain
|
|
Ordinary Resolution
|
23,161,150
|
0
|
0
|
A copy of the resolution passed at the general meeting have been submitted to the National Storage
Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Enquiries
Drum Real Estate Investment Management (Investment
Manager)
Bryan
Sherriff
0131 285 0050
Drum Income Plus REIT
Plc
Martin Cassels, Company
Secretary
0131 550 3760
Weber Shandwick (Financial PR)
Richard
Bright
0131 556 6649
Nick
Oborne
020 7067 0721
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMKMGGRGRZGVZM