Prime US REIT unitholders approve all resolutions at 2026 AGM

SGX Filings
04/28

Prime US REIT announced that every resolution tabled at its Annual General Meeting on Apr, 28 2026 was passed by unitholders through a poll conducted at Suntec Singapore Convention & Exhibition Centre.

The meeting approved the adoption of the FY2025 Trustee’s Report, Manager’s Statement and audited financial statements, with 99.63% of the 591.57 million votes cast in favour.

Unitholders also re-appointed Ernst & Young LLP as external auditor until the next AGM and authorised the Manager to fix its remuneration; 99.53% of the 591.56 million votes supported the motion.

A third resolution, authorising the Manager to issue new units and/or convertible instruments, received 90.32% backing from the 558.33 million votes cast.

No parties were required to abstain from any of the resolutions. DrewCorp Services Pte Ltd acted as the independent scrutineer for the vote tabulation.

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