REG - TR Property Inv. - Result of AGM

TR Property Investment TrustAnnouncement

20/07/2023 17:00

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RNS Number : 6665G  TR Property Investment Trust PLC  20 July 2023

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 20 July 2023, 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
items of special business were voted on by poll and passed, which:

 

Ordinary Resolution:

 

12. allow the Directors of the Company to exercise all the powers of the
Company to allot shares in the Company and to grant rights to subscribe for,
or to convert any security into, shares in the Company up to a nominal value
of £26,181,455 (being approximately 33% of the total issued share capital of
the Company as at 30 May 2023) provided that this authority shall expire at
the conclusion of the Annual General Meeting of the Company in 2024 (or, if
earlier, at the close of business on 19 October 2024).

 

Special Resolutions:

 

13. 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

 

14. 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 2023,
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)

 

20 July 2023

 

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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