--- title: "REG - PRS REIT PLC (The) - Result of General Meeting" type: "News" locale: "en" url: "https://longbridge.com/en/news/271532353.md" description: "The PRS REIT plc announced the result of its General Meeting, where shareholders approved a resolution for members' voluntary liquidation. Joint liquidators Gareth Rutt Morris and Jonathan Dunn have been appointed to manage the process, aiming to distribute the company's net assets to shareholders promptly. Trading of the company's shares was suspended, and the listing on the London Stock Exchange is set to be canceled on January 6, 2026. Several directors have resigned following the approval of the liquidation resolution." datetime: "2026-01-05T14:52:32.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/271532353.md) - [en](https://longbridge.com/en/news/271532353.md) - [zh-HK](https://longbridge.com/zh-HK/news/271532353.md) --- > Supported Languages: [简体中文](https://longbridge.com/zh-CN/news/271532353.md) | [繁體中文](https://longbridge.com/zh-HK/news/271532353.md) # REG - PRS REIT PLC (The) - Result of General Meeting RNS Number : 6969N PRS REIT PLC (The) 05 January 2026 PRSR.L The PRS REIT plc (the "Company" or the "PRS REIT") Result of General Meeting Commencement of Members' Voluntary Liquidation Board Changes The Board of the PRS REIT announces the result of the Company's General Meeting held earlier today. The resolution was voted by way of a poll and the Board is pleased to announce that the resolution required to place the Company into members' voluntary liquidation ("Liquidation") was approved by the requisite majorities of Shareholders. As a result, Gareth Rutt Morris and Jonathan Dunn, both licensed insolvency practitioners of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ, (the "Joint Liquidators") have been appointed with immediate effect. The Joint Liquidators are targeting distributing substantially all of the Company's net assets to the Shareholders as soon as reasonably practicable, as detailed in the Company's circular to Shareholders proposing the Liquidation dated 4 December 2025 (the "Circular"). Trading in the Company's Shares was suspended this morning and the Joint Liquidators will seek to cancel the listing of the Ordinary Shares on the Official List and Main Market of the London Stock Exchange. It is expected that the cancellation of listing and trading in the Ordinary Shares will take effect from 8 a.m. on 6 January 2026. Following shareholder approval at the General Meeting, Geeta Nanda, Steffan Francis, Roderick MacRae, Robert Naylor and Christopher Mills have resigned as Directors of the Company with immediate effect. The full text of the resolution is contained in the Company's Notice of General Meeting contained in the Circular. The resolution was proposed as a special resolution. The results of the poll taken on the resolution are detailed below: Resolution 1 - Approval of Members' Voluntary Liquidation Votes in favour\* 155,739,097 Percentage in favour\* 99.91 Votes against 146,528 Percentage against 0.09 Total votes cast (excluding withheld) 155,885,625 Votes withheld\*\* 24,056 \* Includes discretionary votes. \*\* A vote withheld is not a vote in law and is not counted in the calculation of the votes in favour or against a resolution. As at 31 December 2025, the issued share capital of the Company consisted of 549,251,458 ordinary shares. In accordance with UK Listing Rule 6.4.2, copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Unless defined otherwise, capitalised terms used in this announcement shall have the meanings given to such terms in the Circular. For further information, please contact: FRP Advisory Trading Limited (Liquidators) Bristol@frpadvisory.com 0117 203 3700 LEI: 21380037Q91HU97WZX58 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. 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