Empiric Student Property PLC

AGM Information • May 7, 2020

National Storage Mechanism | Additional information

RNS Number : 2968M

Empiric Student Property PLC

07 May 2020

7 May 2020

Empiric Student Property plc

("Empiric" or the "Company" or, together with its subsidiaries, the "Group")

RESULT OF AGM

The Board of Empiric Student Property plc (ticker: ESP), the owner and operator of premium student accommodation across the UK, announces that all resolutions proposed at the Company's Annual General Meeting held earlier today were duly passed as set out below.

In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

As at the date of the meeting, there were 603,160,958 ordinary shares with voting rights in issue. Proxies were received by the Company from shareholders at the meeting, as follows:

RESOLUTION	FOR		AGAINST		WITHHELD VOTES
	VOTES	% OF VOTES CAST*	VOTES	% OF VOTES CAST*
1.     To receive the Company's Annual Report and Accounts for the financial period ended 31 December 2019	322,413,188	90.09	35,451,985	9.91	507,768
2.     To approve the Directors' Remuneration Report	322,002,722	99.64	1,179,322	0.36	35,190,897
3.     To approve the Directors' Remuneration Policy	349,871,083	97.66	8,367,331	2.34	134,527
4.     To re-appoint BDO LLP as Auditors of the Company	322,736,175	99.87	413,739	0.13	35,223,027
5.     To authorise the Directors to determine the remuneration of the Auditors	357,941,862	99.91	337,337	0.09	93,743
6.     To authorise the Directors to declare and pay all dividends as interim dividends	357,927,213	99.90	355,864	0.10	89,865
7.     To re-elect Mark Pain as a Director of the Company	224,095,093	85.82	37,039,121	14.18	97,238,726
8.     To re-elect Alice Avis as a Director of the Company	356,746,555	99.59	1,464,991	0.41	161,396
9.     To re-elect Timothy Attlee as a Director of the Company	329,970,044	99.65	1,154,378	0.35	27,248,520
10.  To re-elect Lynne Fennah as a Director of the Company	357,035,787	99.67	1,187,759	0.33	149,396
11.  To re-elect Jim Prower as a Director of the Company	352,581,830	98.43	5,641,716	1.57	149,396
12.  To re-elect Stuart Beevor as a Director of the Company	356,752,902	99.59	1,470,644	0.41	149,396
13.  To authorise the Directors to allot shares under (section 551 of the Companies Act 2006)	351,598,040	98.14	6,671,854	1.86	103,048
14.  Special Resolution - subject to the passing of Resolution 13, the Directors shall have the power to allot equity securities (pursuant to sections 570 and 573 of the Companies Act 2006) for cash	354,585,324	98.97	3,684,570	1.03	103,048
15.  Special Resolution - subject to the passing of Resolution 13, the Directors shall have the power to allot equity securities (pursuant to sections 570 and 573 of the Companies Act 2006) for cash for the purpose of financing an acquisition or other capital investment	319,439,820	89.16	38,830,073	10.84	103,048
16.  Special Resolution - authorise the Company to make market purchases of own shares in the Company	318,445,751	88.92	39,698,513	11.08	228,677
17.  Special resolution - that a general meeting may be called on not less than 14 clear days' notice	346,570,879	96.73	11,712,198	3.27	89,865

* Excludes votes withheld

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

Empiric Student Property plc	(via Maitland/AMO below)
Tim Attlee (Chief Executive Officer)
Lynne Fennah (Chief Financial & Operating Officer)
Jefferies International Limited	Tel: 020 7029 8000
Stuart Klein
Tom Yeadon
RBC Europe Limited (trading as RBC Capital Markets)	Tel: 020 7653 4000
Charlie Foster Marcus Jackson
Maitland/AMO (Communications Adviser)	Tel: 020 7379 5151
James Benjamin	Email: empiric-maitland@maitland.co.uk

The Company's LEI is 213800FPF38IBPRFPU87.

Further information on Empiric can be found on the Company's website at www.empiric.co.uk.

Notes:

Empiric Student Property plc is a leading provider and operator of modern, direct-let, nominated or leased student accommodation across the UK. Investing in both operating and development assets, Empiric is a multi-niche student property company focused on, (i) providing good quality first year accommodation managed through its Hello Student® operating platform in partnership with universities, (ii) offering a variety of second and third year purpose built accommodation options for individual students and those wanting a group living environment, and (iii) continuing to expand the Group's existing premium, studio-led accommodation portfolio which is attractive to international and postgraduate students.

The Company, an internally managed real estate investment trust ("REIT") incorporated in England and Wales, listed on the premium listing segment of the Official List of the Financial Conduct Authority and was admitted to trading on the main market for listed securities of the London Stock Exchange in June 2014.

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