REG - Tritax Big Box REIT - Result of AGM

Tritax Big Box REITAnnouncement

03/05/2023 12:15

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RNS Number : 2966Y  Tritax Big Box REIT plc  03 May 2023

3 May 2023

 

TRITAX BIG BOX REIT PLC

(the "Company")

Result of AGM

The Board of Tritax Big Box REIT plc (ticker: BBOX) announces that at the
Company's Annual General Meeting, held on 3 May 2023, all resolutions were
voted on by show of hands and were passed by the Company's shareholders.

In accordance with Listing Rule 9.6.2, a copy of the resolutions that do not
constitute ordinary business at an annual general meeting have been submitted
to the National Storage Mechanism and will be available shortly for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

As at the date of the Company's Annual General Meeting, there were
1,868,826,992 ordinary shares with voting rights in issue.

For information, the following proxy votes were received prior to the meeting.

 Resolutions                                                                     Proxy votes in favour(1)           Proxy votes against             Votes withheld

                                                                                 Votes            % of votes cast*  Votes         % of votes cast*  Votes
 1.  Receive and adopt the financial statements for the financial year ended      1,322,060,995    99.25             10,010,398    0.75              1,083,245
 31 December 2022
 2.  Receive, adopt and approve the Directors' Remuneration Report (other than    1,323,476,649    99.83             2,282,281     0.17              7,395,708
 the Directors' Remuneration Policy)
 3.  Re-elect Aubrey Adams as a Director of the Company                           1,255,426,180    94.69             70,392,281    5.31              7,336,177
 4.  Re-elect Richard Laing as a Director of the Company                          1,262,763,400    95.24             63,061,879    4.76              7,329,359
 5.  Re-elect Alastair Hughes as a Director of the Company                        1,313,785,841    99.09             12,044,260    0.91              7,324,537
 6.  Re-elect Karen Whitworth as a Director of the Company                        1,313,798,600    99.09             12,030,462    0.91              7,325,576
 7.  Re-elect Wu Gang as a Director of the Company                                1,325,679,207    99.99             121,737       0.01              7,353,694
 8.  Re-elect Elizabeth Brown as a Director of the Company                        1,325,751,185    99.99             77,877        0.01              7,325,576
 9.  Re-appoint BDO LLP as the Company's Auditor                                  1,323,403,749    99.80             2,610,227     0.20              7,140,662
 10.       Authorise the Directors to determine the remuneration of BDO           1,333,009,086    99.99             85,615        0.01              59,937
 LLP as the Company's Auditors
 11.       Authorise the Directors to declare and pay all dividends as            1,333,039,183    99.99             74,265        0.01              41,190
 interim dividends and for the last dividend referable to a financial year not
 to be categorised as a final dividend
 12. Authorise the Directors to allot shares in the capital of the Company        1,242,296,508    93.70             83,576,558    6.30              7,281,572
 (section 551 of the Companies Act 2006)
 13.       Special resolution -                                                   1,313,888,777    99.11             11,832,372    0.89              7,433,489

 Authorise the Directors to allot shares on a non-pre-emptive basis
 14.       Special resolution - Disapplication of pre-emption rights in           1,304,990,918    98.43             20,763,456    1.57              7,400,264
 connection with financing a transaction (section 561 Companies Act 2006)
 15.       Special resolution -                                                   1,332,140,875    99.98             247,932       0.02              764,076

 Authorise the Company to purchase Ordinary Shares from the open market
 16.       Special resolution -                                                   1,235,149,042    93.16             90,738,169    6.84              7,267,427

 That a general meeting other than an Annual General Meeting may be called on
 not less than 14 clear days' notice
 17.       Special resolution -                                                   1,325,537,061    99.99             119,196       0.01              7,496,626

 That subject to the confirmation of the Court, the amount standing to the
 credit of the share premium account of the Company be cancelled

 

* Percentages are expressed as a proportion of the total votes cast (which
does not include votes withheld). A vote withheld is not a vote in law and it
is not counted in the votes for and against resolutions.

(1) Any proxy appointments which give discretion to the Chairman have been
included in the 'for' column.

 

For further information, please contact:

 Tritax Group                           +44 (0) 20 7290 1616

 Hana Beard (Group Company Secretary)

 Kekst CNC (Communications Adviser)     +44 (0) 7971 578 507

 Neil Maitland/Tom Climie               Email: tritax@kekstcnc.com (mailto:tritax@kekstcnc.com)

 

The Company's LEI is: 213800L6X88MIYPVR714

 

NOTES:

Tritax Big Box REIT plc (ticker: BBOX) is the largest listed investor in
high-quality logistics warehouse assets and controls the largest
logistics-focused land platform in the UK. BBOX is committed to delivering
attractive and sustainable returns for Shareholders by investing in and
actively managing existing built investments and land suitable for logistics
development, The Company focuses on well-located, modern logistics assets,
typically let to institutional-grade tenants on long-term leases with
upward-only rent reviews and geographic and tenant diversification throughout
the UK. The Company seeks to exploit the significant opportunity provided by
the imbalance between strong occupational demand and constrained supply of
modern logistics real estate   in the UK.

 

The Company is a real estate investment trust to which Part 12 of
the UK Corporation Tax Act 2010 applies, is listed on the premium segment of
the Official List of the UK Financial Conduct Authority and is a constituent
of the FTSE 250, FTSE EPRA/NAREIT and MSCI indices.

 

Further information on Tritax Big Box REIT is available
at www.tritaxbigbox.co.uk (http://www.tritaxbigbox.co.uk/)

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