REG - Tritax Big Box REIT - Result of AGM

Tritax Big Box REITAnnouncement

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RNS Number : 7296H  Tritax Big Box REIT plc  07 May 2025

7 May 2025

 

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 7 May 2025, all resolutions were
voted on by show of hands and were passed by the Company's shareholders.

In accordance with UK Listing Rule 6.4.2, 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
2,480,677,459 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.  To receive and adopt the financial statements of the Company for the        1,876,217,466  99.66             6,493,241    0.34              1,190,038
 financial period ended 31 December 2024.

 2.  To receive, adopt and approve the Directors' Remuneration Report.           1,869,763,946  99.89             2,098,832    0.11              12,037,967
 3.  To elect Kirsty Wilman as a Director of the Company.                        1,865,642,002  99.27             13,675,606   0.73              4,583,137
 4.  To re-elect Aubrey Adams as a Director of the Company.                      1,761,353,091  93.72             118,004,510  6.28              4,543,143
 5.  To re-elect Elizabeth Brown as a Director of the Company.                   1,865,696,783  99.27             13,659,339   0.73              4,544,623
 6.  To re-elect Wu Gang as a Director of the Company.                           1,865,679,194  99.27             13,673,573   0.73              4,547,978
 7.  To re-elect Alastair Hughes as a Director of the Company.                   1,843,241,543  98.08             36,109,995   1.92              4,549,206
 8.  To re-elect Richard Laing as a Director of the Company.                     1,801,259,301  95.84             78,093,325   4.16              4,548,119
 9.  To re-elect Karen Whitworth as a Director of the Company.                   1,843,331,876  98.08             36,024,715   1.92              4,544,153
 10.       To re-appoint BDO LLP as the Company's Auditor to hold office         1,794,062,641  95.24             89,725,089   4.76              113,015
 until the conclusion of the next general meeting.

 11.       To authorise the Directors to determine the Auditor's                 1,864,600,786  99.10             16,940,144   0.90              110,699
 remuneration
 12. To authorise the Directors to declare and pay all dividends of the Company  1,880,818,158  100.00            43,630       0.00              789,841
 as interim dividends.

 13. To authorise the Directors to allot shares under section 551 of the         1,783,025,356  94.87             96,390,868   5.13              4,484,521
 Companies Act 2006.

 14.       Special resolution -                                                  1,860,940,229  99.47             9,995,907    0.53              12,964,608

 To authorise the Directors to allot shares for cash as if section 561(1) of
 the Companies Act 2006 did not apply.

 15.       Special resolution - To authorise the Directors to allot              1,862,204,904  99.48             9,768,636    0.52              11,927,204
 shares for cash as if section 561(1) of the Companies Act 2006 did not apply
 for the purpose of financing or refinancing an acquisition.

 16.       Special resolution -To authorise the Company to make market           1,881,776,714  99.93             1,234,566    0.07              889,465
 purchases of its own shares for the purposes of section 701 of the Companies
 Act 2006.

 17.       Special resolution -                                                  1,780,450,003  94.73             98,987,152   5.27              4,463,590

 That a general meeting other than an Annual General Meeting may be called on
 not less than 14 clear days' notice.

 

* 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

 Guy Bates/ Tom Climie                  Email: tritax@kekstcnc.com (mailto:tritax@kekstcnc.com)

 

The Company's LEI is: 213800L6X88MIYPVR714

 

NOTES:

Tritax Big Box REIT plc (ticker: BBOX) owns, manages and develops supply chain
infrastructure that is critical to the UK economy. The company has the UK's
largest logistics investment and development portfolio, providing businesses
with the space to succeed.

 

Using its sector specialism and deep market insights, BBOX proactively manages
high-quality logistics assets, typically let on long-term leases with
upward-only rent reviews, majoring on locations that have good access to
power, connectivity and people. BBOX has market leading ESG credentials,
delivering sustainable real estate solutions and capitalising on the
significant opportunities arising from structurally supported occupational
demand and limited 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 Official List of the UK
Financial Conduct Authority (Ticker: BBOX) and is a constituent of the FTSE
250, FTSE EPRA/NAREIT and MSCI indices.

 

See www.tritaxbigbox.co.uk (http://www.tritaxbigbox.co.uk/) for more
information.

 

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