TOC Prop BackLendTst - Result of General Meeting

Develop North

12/08/2020 09:40

RNS Number : 9181V

TOC Property Backed Lendng Tst PLC

12 August 2020

 

To:                    RNS

From:               TOC Property Backed Lending Trust plc

LEI:                  213800EXPWANYN3NEV68

Date:                12 August 2020

 

 

RESULT OF GENERAL MEETING

 

TOC Property Backed Lending Trust plc announces that, at the General Meeting held on 11 August 2020, all resolutions were duly passed on a poll.

 

The full text of the resolutions can be found in the Notice of General Meeting set out in the Company's Annual Report and Accounts for the year ended 30 November 2019 which can be found on the Company's website: www.tocpropertybackedlendingtrust.co.uk.

 

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
17,477,892
99.03
171,319
0.97
17,649,211
65.55%
0
Resolution 2
16,044,099
90.91
1,605,112
9.09
17,649,211
65.55%
0
Resolution 3
17,477,892
99.03
171,319
0.97
17,649,211
65.55%
0
Resolution 4
17,477,892
99.03
171,319
0.97
17,649,211
65.55%
0
Resolution 5
16,054,099
90.91
1,605,112
9.09
17,659,211
65.59%
0
Resolution 6
17,477,892
99.03
171,319
0.97
17,649,211
65.55%
0
Resolution 7
16,044,099
98.94
171,319
1.06
16,215,418
60.23%
0
Resolution 8
17,477,892
99.03
171,319
0.97
17,649,211
65.55%
0

 

 

 

For further information please contact:

 

 

Maitland Administration Services (Scotland) Limited

+44 1245 398950

 

 

 

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