REG - TR Property Inv. - Result of AGM
TR Property Investment Trust Plc
(the ''Company'')
Results of the 2020 Annual General Meeting
The Company announces that at the Annual General Meeting (''AGM'') held earlier today (28 July 2020), all of the resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:
Votes For
%
Votes Against
%
Votes Total
% of ISC Voted
Votes Withheld
1. To receive the Report of the Directors and Audited Accounts for the year ended 31 March 2020.
124,677,938
100.00
1,389
0.00
124,679,327
39.29
23,605
2. To approve the Directors' Remuneration Report for the year ended 31 March 2020.
123,976,806
99.57
532,180
0.43
124,508,986
39.23
193,945
3. To approve the Directors' Remuneration Policy.
124,030,103
99.61
483,538
0.39
124,513,641
39.24
189,291
4. To declare a final dividend of 8.80 pence per Ordinary share.
124,691,323
99.99
6,865
0.01
124,698,188
39.29
4,744
5. To re-elect Simon Marrison as a director.
124,513,195
99.95
68,245
0.05
124,581,440
39.26
121,492
6. To re-elect David Watson as a director.
124,334,281
99.79
257,577
0.21
124,591,858
39.26
111,074
7. To re-elect Tim Gillbanks as a director
124,384,976
99.85
190,975
0.15
124,575,951
39.25
126,981
8. To elect Kate Bolsover as a director
124,338,688
99.80
250,862
0.20
124,589,550
39.26
113,382
9. To elect Sarah-Jane Curtis as a director
124,407,685
99.91
109,610
0.09
124,517,295
39.24
185,637
10. To reappoint KPMG LLP as auditors of the Company.
124,252,134
99.67
415,466
0.33
124,667,600
39.28
35,332
11. To authorise the directors to determine the remuneration of the Auditor.
124,634,118
99.97
33,548
0.03
124,667,666
39.28
35,266
12. To authorise the Directors to allot shares in the Company
120,587,912
96.76
4,041,076
3.24
124,628,988
39.27
73,945
13. To authorise the Directors to disapply pre-emption rights
113,001,431
91.41
10,618,380
8.59
123,619,811
38.95
1,083,121
14. To authorise the Company to make market purchases of its own Ordinary shares
124,478,162
99.87
161,526
0.13
124,639,688
39.28
63,243
NOTES:
1.
Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
2.
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution .
3.
The number of shares in issue at close of business on 24 July 2020 was 317,350,980. The total number of voting rights in the Company is therefore 317,350,980. Up to 39.3% of voting capital was instructed.
4.
The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.trproperty.com.
5.
Copies of resolutions will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
6.
These poll results (inclusive of proxy results lodged before the AGM) will be available shortly on the Company's website at www.trproperty.com
For further information, please contact:
Jemima Rail
Link Company Matters Limited
0207 954 9797
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGEAKXPALAEEFA
Recent news on TR Property Investment Trust
See all newsREG - TR Property Inv. - Net Asset Value(s)
AnnouncementREG - TR Property Inv. - Net Asset Value(s)
AnnouncementREG - TR Property Inv. - Net Asset Value(s)
AnnouncementREG - TR Property Inv. - Net Asset Value(s)
AnnouncementREG - TR Property Inv. - Net Asset Value(s)
Announcement