REG - TR Property Inv. - Result of AGM

TR Property Investment TrustAnnouncement

24/07/2018 17:35

RNS Number : 6434V
TR Property Investment Trust PLC
24 July 2018
 


TR Property Investment Trust Plc
Annual General Meeting 24 July 2018
Results of Annual General Meeting
 
At the Annual General Meeting of TR Property Investment Trust Plc held at 2.00 pm on 24 July 2018 all resolutions put to the meeting were approved by the shareholders on a show of hands. 
 
The details of the proxy votes lodged are set out below:
 



Proxy Votes


                                     
















For


%


Against


%


Withheld




1. To receive the Report of the Directors and Audited Accounts for the year ended 31 March 2018
 


124,687,827


99.85


191,048


0.15


57,052




2. To approve the Directors' Remuneration Report for the year ended 31 March 2018.
 


122,311,476


98.67


1,649,496


1.33


960,953




3. To declare a final dividend of 7.55 pence per Ordinary share.
 


124,834,822


99.92


101,104


0.08


0




4. To re-elect Simon Marrison as a director.
 


123,964,487


99.41


739,689


0.59


231,749




5. To re-elect Suzie Procter as a director.
 


124,282,385


99.75


314,939


0.25


338,601




6. To re-elect Hugh Seaborn as a director.
 


116,048,420


94.26


7,067,096


5.74


1,820,408




7. To re-elect David Watson as a director.
 


123,901,306


99.42


719,178


0.58


315,439




8. To elect Tim Gillbanks as a director
 


123,705,211


99.55


560,498


0.45


670,216




9. To reappoint KPMG LLP as auditors of the Company.
 


122,132,397


98.48


1,891,177


1.52


912,078




10. To authorise the directors to determine the remuneration of the auditors.
 


123,992,283


99.59


505,991


0.41


437,650




11. To authorise the Directors to allot shares in the Company
 


123,409,176


99.16


1,044,247


0.84


482,501




12. To authorise the Directors to disapply pre-emption rights
 


122,324,622


98.54


1,815,892


1.46


789,931




13. To authorise the Company to make market purchases of its own Ordinary shares


123,712,437


99.31


860,683


0.69


362,805



 
The full text of the resolutions may be found in the notice of the Annual General Meeting contained in the Report and Accounts for the year ended 31 March 2018, copies of which are available on both the Company's website www.trproperty.com and on the National Storage Mechanism http://www.morningstar.co.uk/uk/NSM 
 
 
A copy of the special business resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will then be available for inspection at http://www.morningstar.co.uk/uk/NSM 
 
 
 
For further information please contact:
 
 
Nicola Lambourne
Link Company Matters Limited
0207 954 9529
 




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