REG - TR Property Inv. - Result of AGM

TR Property Investment TrustAnnouncement

27/07/2022 07:16

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RNS Number : 8372T  TR Property Investment Trust PLC  27 July 2022

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

TR PROPERTY INVESTMENT TRUST PLC

(the 'Company')

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

LEI: 549300BPGCCN3ETPQD32

 

Information disclosed in accordance with LR 9.6.18

 

Results of Annual General Meeting

 

Following the Annual General Meeting of the Company, held on 26 July 2022, the
Board is pleased to announce that all of the Ordinary Resolutions put to
shareholders were voted on by poll and passed. In addition, the following
Special Resolutions were also voted on by poll and passed, which:

 

i)     allow the Directors of the Company to exercise all powers of the
Company to allot shares in the Company and/or sell treasury shares up to an
aggregate nominal amount of £3,966,887, representing approximately 5% of the
Company's issued Ordinary share capital as at the date of the passing of the
resolution; and

 

ii)    allow the Company to make market purchases of up to 47,570,911
Ordinary shares of 25p each, representing 14.99% of the Company's issued share
capital at 13 June 2022.

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting set out in Annual Report for the year ended 31 March 2022,
copies of which are available on the Company's website www.trproperty.com
(http://www.trproperty.com) . The Annual Report is also available for viewing
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

A copy of the poll results will shortly be available on the Company's website,
www.trproperty.com (http://www.trproperty.com)

(http://www.hemscott.com/nsm.do)

 

 

 

26 July 2022

 

For further information please contact:

Jonathan Latter

For and on behalf of Columbia Threadneedle Investment Business Limited,

Company Secretary

Telephone: 020 7628 8000

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