TOC Prop BackLendTst - Result of AGM

Develop North

05/05/2021 14:04

RNS Number : 6630X

TOC Property Backed Lendng Tst PLC

05 May 2021

 

5 May 2021

 

TOC PROPERTY BACKED LENDING TRUST PLC ("the Company")

 

Legal Entity Identifier: 213800EXPWANYN3NEV68

Results of Annual General Meeting

 

The Company is pleased to announce that all of the resolutions set out in the notice of Annual General Meeting dated 9 April 2021 were passed by the requisite majorities on a poll.

The poll results for and against each resolution and the number of votes withheld, were as follows: 

 

VOTES
 FOR
%
VOTES
 AGAINST
%
VOTES
 TOTAL
% of ISC VOTED*
VOTES
 WITHHELD
Resolution 1
12,004,195
100.00
0
0.00
12,004,195
44.59%
0
Resolution 2
12,004,195
100.00
0
0.00
12,004,195
44.59%
0
Resolution 3
12,004,195
100.00
0
0.00
12,004,195
44.59%
0
Resolution 4
12,004,195
100.00
0
0.00
12,004,195
44.59%
0
Resolution 5
12,004,195
100.00
0
0.00
12,004,195
44.59%
0
Resolution 6
12,004,195
100.00
0
0.00
12,004,195
44.59%
0
Resolution 7
12,004,195
100.00
0
0.00
12,004,195
44.59%
0
Resolution 8
12,004,195
100.00
0
0.00
12,004,195
44.59%
0
Resolution 9
12,004,195
100.00
0
0.00
12,004,195
44.59%
0
Resolution 10
12,004,195
100.00
0
0.00
12,004,195
44.59%
0
Resolution 11
12,004,195
100.00
0
0.00
12,004,195
44.59%
0
Resolution 12
11,999,551
99.96
4,644
0.04
12,004,195
44.59%
0
Resolution 13
12,004,195
100.00
0
0.00
12,004,195
44.59%
0
Resolution 14
12,004,195
100.00
0
0.00
12,004,195
44.59%
0

 * Issued share capital 26,924,063 shares

A vote withheld is not a vote in law and any such votes were not counted in the calculation of the proportion of the votes for and against the resolutions.

 

The results of the Annual General Meeting will be available shortly on the Company's website at www.tocpropertybackedlendingtrust.co.uk and will be submitted to the FCA's National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

For further information please contact:

 

Maitland Administration Services Limited

Email: cosec@maitlandgroup.co.uk

Phone: +44 (0) 1245 950317

 

finnCap

William Marle / Giles Rolls

Telephone: +44 (0) 20 7220 0500

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