TOC Prop BackLendTst - Result of AGM

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01/06/2020 15:43

RNS Number : 5859O

TOC Property Backed Lendng Tst PLC

01 June 2020

 

To:                   RNS

From:               TOC Property Backed Lending Trust plc

LEI:                  213800EXPWANYN3NEV68

Date:                1 June 2020

 

 

RESULT OF ANNUAL GENERAL MEETING

 

TOC Property Backed Lending Trust plc announces that, at the Annual General Meeting held on 29 May 2020, all four resolutions proposed were duly passed.

 

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Shareholder Circular which can be found on the Company's website: www.tocpropertybackedlendingtrust.co.uk.

 

Proxy votes in respect of 23,001,622 ordinary shares, representing approximately 85.4% of the issued share capital, had been lodged with the Company's Registrar. The proxy votes cast in respect of each resolution are set out below:

 

For
Against
Withheld
1) Ordinary Resolution
16,981,165
85.8%
2,802,921
14.2%
3,217,536
2) Ordinary Resolution
17,586,858
88.9%
2,197,228
11.1%
3,217,536
3) Ordinary Resolution
17,586,858
88.9%
2,197,228
11.1%
3,217,536
4) Ordinary Resolution
17,586,858
88.9%
2,197,228
11.1%
3,217,536

 

For further information please contact:

 

 

Maitland Administration Services (Scotland) Limited

+44 1245 398950

 

 

 

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