Result of General Meeting
NewRiver REIT plc announced that its general meeting on February 24, 2026, saw overwhelming shareholder support for a special resolution granting the company authority to purchase up to 10% of its ordinary shares, with 99.92% of votes cast in favour. Despite this significant mandate, the company stated it has no current plans to initiate a share buyback program.
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NewRiver REIT plc ("NewRiver"), a leading Real Estate Investment Trust specialising in buying, managing and developing resilient retail assets throughout the UK, is pleased to announce that at its general meeting held Tuesday 24 February 2026 at 4pm, the proposed special resolution seeking general authority for the Company to make market purchases of its own ordinary shares ("Ordinary Shares"), limited to up to 10 per cent of the Company's issued ordinary share capital (the "Share Buyback Authority") was passed on a poll. The Company has no current plans to commence any share buyback programme or otherwise to undertake any share buybacks.
| Resolution | Total votes in favour | Total votes against | Total votes validly cast | Votes withheld | ||
|---|---|---|---|---|---|---|
| Votes | % of votes cast** | Votes | % of votes cast** | Votes*** | Votes | |
| To authorise market purchases by the Company of its shares | 254,166,807 | 99.92 | 194,338 | 0.08 | 254,361,145 | 92,102 |
** Rounded to two decimal places.
*** Votes 'For' and 'Against' are expressed as a percentage of the total votes received.
Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes 'For' and votes 'Against' the Resolutions or the total number of votes validly cast.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.