GCP STUDENT LIVING PLC (the "Company")
Result of General Meeting
On 27 April 2015, the Board of Directors of the Company published a circular
with recommended proposals to amend the Company's investment objective and
policy, adopt new articles of association and grant the Directors authority to
allot C Shares and to disapply pre-emption rights in respect of 130 million
C Shares (the "Circular").
The Company is pleased to announce that, at the General Meeting held today, all
resolutions were unanimously passed on a show of hands.
Resolution 1 (ordinary resolution): To adopt the proposed changes to the
investment objective and policy, as set out in the Circular.
Resolution 2 (special resolution): To adopt the new articles of association of
the Company produced to the meeting in substitution for and to the exclusion of
the existing articles of association.
Resolution 3 (ordinary resolution): To authorise the Directors to allot up to
130 million C shares pursuant to section 551 of the Companies Act 2006.
Resolution 4 (special resolution): To authorise the Directors to allot C shares
for cash pursuant to section 570 of the Companies Act 2006 otherwise than in
accordance with statutory pre-emption rights.
The proxy votes received in relation to these resolutions were as follows:
Resolutions Votes For Votes Against Votes at Votes
Chairman's Withheld
Discretion
Resolution 1 49,492,773 0 53,199 0
Resolution 2 49,492,773 0 53,199 0
Resolution 3 49,492,773 0 53,199 0
Resolution 4 49,492,773 0 53,199 0
A copy of the resolutions will be submitted to the National Storage Mechanism
and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
20 May 2015
For further information please contact:
Gravis Capital Partners LLP
Tom Ward tom.ward@gcpuk.com 020 7518 1496
Cenkos Securities plc
Dion Di Miceli ddimiceli@cenkos.com 020 7397 1921
Tom Scrivens tscrivens@cenkos.com 020 7397 1915
Buchanan
Charles Ryland charlesr@buchanan.uk.com 020 7466 5000
Sophie McNulty sophiem@buchanan.uk.com