United Hampshire US Real Estate Investment Trust says all AGM resolutions approved

SGX Filings
Apr 24

United Hampshire US Real Estate Investment Trust reported that all resolutions outlined in the notice of its Annual General Meeting were passed by unitholders at the meeting held on Apr, 24 2026.

The trust’s unitholders adopted the FY 2025 audited financial statements, re-appointed Deloitte & Touche LLP as external auditor, and authorised the manager to issue new units, grant convertible instruments, and undertake unit buy-backs.

Key voting outcomes included 99.41 % approval for the FY 2025 accounts, 99.26 % approval for the auditor’s re-appointment, 98.99 % approval for the mandate to issue units and convertible instruments, and 97.97 % approval for the unit buy-back mandate.

Reliance 3P Advisory Pte. Ltd. acted as the independent scrutineer for the poll-based voting process, and no parties were required to abstain from any resolution.

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