• 29 Sep 25
 

Roadside Real Estate - Result of General Meeting


Roadside Real Estate Plc | ROAD | 59.0 0 0.0% | Mkt Cap: 84.8m



RNS Number : 2601B
Roadside Real Estate PLC
29 September 2025
 

 

29 September 2025

 

Roadside Real Estate PLC

("Roadside" or the "Company")

 

Result of General Meeting

 

Roadside (AIM:ROAD) is pleased to announce that all resolutions put to shareholders at the Company's General Meeting (GM) held today, were duly passed.

 

Full details of the resolutions may be found at: https://www.roadsideplc.com/wp-content/uploads/2025/09/RRE-plc-_-Tarncourt-disposal-Circular.pdf

 

The total votes made by shareholders were as follows:

 

Resolution

For

%

Against

%

Withheld

1.

76,421,728

99.98%

13,389

0.02%

409

2.

76,421,728

99.98%

13,389

0.02%

409

 

 

The Company expects the sale of Roadside Real Estate (Maldon) Ltd and Roadside Real Estate (Wellingborough) Ltd to complete on 30 September 2025.

 

The Company expects the sale of Roadside REIT to complete following completion of the Spalding Acquisition and novation of leases relating to Spalding, The Spalding Acquisition is subject to the expiry of the judicial review period to ensure the property has satisfactory planning permission, which is expected to be expire in October 2025.

 

 

 

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

 

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