Circle Property PLC Results of Extraordinary General Meeting (0568Q)

TIDMCRC

RNS Number : 0568Q

Circle Property PLC

15 February 2023

Circle Property Plc

("Circle" or the "Company")

Results of Extraordinary General Meeting

Circle Property plc (AIM: CRC), is pleased to announce that all four of the resolutions ("Resolutions") put to shareholders at the Company's Extraordinary General Meeting held today were duly passed.

All the Resolutions were proposed as special resolutions and all votes were by poll vote where proxies were cast.

The votes received in respect of each of the Resolutions were as follows:

 
 Resolution                                 For         %     Against    % 
 1 - To reduce the stated capital 
  of the Company.                        19,765,921   99.99    1,647    0.01 
                                        -----------  ------  --------  ----- 
 2 - To amend the articles of 
  association of the Company 
  by inserting New Article 167.          19,765,921   99.99    1,647    0.01 
                                        -----------  ------  --------  ----- 
 3 - Conditional upon New Article 
  167 being adopted pursuant 
  to resolution 2 above, to authorise 
  the Directors to make B Share 
  Issues.                                19,765,921   99.99    1,647    0.01 
                                        -----------  ------  --------  ----- 
 4 - Conditional upon resolutions 
  1, 2 and 3 above, to give the 
  Directors authority to allot 
  B Shares.                              19,765,921   99.99    1,647    0.01 
                                        -----------  ------  --------  -----

Following the passing of the Resolutions, the Company will now proceed with the capital reduction, adoption of new articles and, in due course, the Returns of Capital by way of B Share Issues (as defined in the circular posted to shareholders on 20 January 2023).

Further to the announcement dated 20 January 2023, the Company applied to HMRC for reporting fund status on 27 January 2023. Subject to successful application for reporting fund status, the Board expects that the first Return of Capital will take place in March 2023.

Further announcements will be made in due course, as appropriate.

Enquiries:

 
                           +44 (0)20 7930 
 Circle Property Plc        8503 
 John Arnold, CEO 
  Edward Olins, COO 
 
                          +44 (0)20 7397 
 Cenkos Securities plc     8900 
 Katy Birkin 
  George Lawson 
 
  Radnor Capital 
  Joshua Cryer              +44 (0)20 3897 
  Iain Daly                 1830 
                          +44 (0)20 3757 
 Camarco                   4980 
 Ginny Pulbrook 
  Toby Strong

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END

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February 15, 2023 11:06 ET (16:06 GMT)

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