REG - Tritax Big Box REIT - Result of AGM

Tritax Big Box REITAnnouncement

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RNS Number : 4478D  Tritax Big Box REIT plc  07 May 2026

7 May 2026

 

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 2026, 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 today's date there are 2,702,122,165 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        1,826,875,332  99.67             6,108,719    0.33              873,580
 financial period ended 31 December 2025.

 2.  To receive, adopt and approve the Directors' Remuneration Report.           1,818,021,050  99.84             2,845,872    0.16              12,990,709
 3.  To re-elect Aubrey Adams as a Director of the Company.                      1,707,197,032  93.76             113,561,137  6.24              13,099,462
 4.  To re-elect Elizabeth Brown as a Director of the Company.                   1,817,817,015  99.83             3,111,040    0.17              12,929,576
 5.  To re-elect Wu Gang as a Director of the Company.                           1,817,763,553  99.83             3,135,719    0.17              12,958,359
 6.  To re-elect Alastair Hughes as a Director of the Company.                   1,747,780,375  98.77             21,820,575   1.23              64,256,681
 7.  To re-elect Richard Laing as a Director of the Company.                     1,816,269,326  99.74             4,659,345    0.26              12,928,960
 8.  To re-elect Karen Whitworth as a Director of the Company.                   1,746,754,564  98.71             22,850,049   1.29              64,253,018
 9.  To re-elect Kirsty Wilman as a Director of the Company.                     1,817,277,820  99.80             3,651,450    0.20              12,928,361
 10.       To appoint Deloitte LLP as the Company's Auditor to hold              1,831,536,055  99.89             2,021,421    0.11              300,155
 office until the conclusion of the next general meeting at which accounts are
 laid before the Company.
 11.       To authorise the Directors to determine the Auditor's                 1,833,187,182  99.99             228,402      0.01              442,047
 remuneration.
 12.       To authorise the Directors to declare and pay all dividends of        1,833,525,507  99.99             145,750      0.01              186,374
 the Company as interim dividends.
 13.       To authorise the Directors to allot shares under section 551          1,737,364,300  95.40             83,743,127   4.60              12,750,204
 of the Companies Act 2006.
 14.       Special resolution -                                                  1,810,636,462  99.42             10,524,071   0.58              12,697,098

 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 -                                                  1,816,017,619  99.72             5,156,327    0.28              12,683,685

 To authorise the Directors to allot 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 -                                                  1,826,788,614  99.93             1,261,297    0.07              5,807,720

 To authorise the Company to make market purchases of its own shares for the
 purposes of section 701 of the Companies Act 2006.
 17.       Special resolution -                                                  1,723,654,000  94.64             97,640,750   5.36              12,562,880

 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 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)     Tel: +44 (0) 7760 160248 /

 Tom Climie/Guy Bates                   +44 (0) 7581 056415

                                        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. Tritax Big Box targets 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 clients on long-term leases with upward-only rent reviews
and geographic and client diversification throughout the UK. Additionally,
having adopted a "power first" approach, the Company has recently secured its
first data centre development opportunities (amounting to over 250MW), and has
a pipeline of c.1-gigawatt of further opportunities, offering the potential to
deliver exceptional returns on an accelerated basis.

 

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 and is a constituent of the FTSE 100, FTSE
EPRA/NAREIT and MSCI indices.

 

Further information on Tritax Big Box REIT is available at tritaxbigbox.co.uk

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