REG - Tritax Big Box REIT - Result of AGM
RNS Number : 4028OTritax Big Box REIT plc17 May 201817 May 2018
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 yesterday, all resolutions were duly passed on a show of hands.
In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
As at the date of the meeting, there were 1,473,556,950 ordinary shares with voting rights in issue. Proxies were received by the Company from shareholders before the meeting, as follows:
RESOLUTION
FOR
AGAINST
WITHHELD
VOTES
% OF VOTES CAST*
VOTES
% OF VOTES CAST*
VOTES
1. Receive and adopt the report and accounts for the year ended 31 December 2017
1,005,065,211
99.999%
13,366
0.001%
20,646
2. Receive, adopt and approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy)
960,754,196
95.588%
39,223,388
3.92%
5,121,638
3. Approve the Directors' Remuneration Policy
1,004,374,275
99.928%
158,724
0.02%
566,224
4. Elect Aubrey Adams as a Director
1,004,770,277
99.967%
307,235
0.03%
21,711
5. Re-elect Jim Prower as a Director
1,003,236,048
99.815%
1,841,196
0.18%
21,979
6. Re-elect Mark Shaw as a Director
860,778,355
85.641%
144,298,888
14.36%
21,979
7. Re-elect Susanne Given as a Director
1,002,623,536
99.754%
2,454,179
0.24%
21,508
8. Re-elect Richard Jewson as a Director
950,988,642
94.616%
47,694,337
4.78%
6,416,243
9. Re-elect BDO LLP as Auditors
901,727,846
89.715%
51,581,885
5.41%
51,789,491
10. Authorise the Directors to fix the remuneration of BDO LLP as the Company's Auditors
952,308,397
94.748%
484,725
0.05%
52,306,101
11. Authorise the Directors to declare and pay all dividends as interim dividends and for the last dividend referable to a financial year not to be categorised as a final dividend
1,005,060,094
99.996%
2,189
0.0002%
36,940
12. Authorise the Directors to allot shares (section 551 Companies Act 2006)
943,994,838
93.921%
61,072,426
6.08%
31,959
13. Special Resolution - disapplication of pre-emption rights (section 570 Companies Act 2006)
1,004,081,499
99.899%
979,048
0.10%
38,676
14. Special resolution - disapplication of pre-emption rights in connection with financing a transaction (section 570 Companies Act 2006)
1,004,068,130
99.897%
964,562
0.10%
66,531
15. Special resolution - authorise the Company to purchase Ordinary Shares from the open market
1,004,556,219
99.946%
73,010
0.01%
469,994
16. Special resolution - that a general meeting may be called on not less than 14 clear days' notice
967,409,258
96.250%
37,673,713
3.75%
16,252
17. Special resolution - that, subject to the confirmation of the Court, the amount standing to the credit of the share premium account be cancelled
1,004,952,372
99.985%
52,923
0.01%
93,928
* Excludes votes withheld
FOR FURTHER INFORMATION, PLEASE CONTACT:
Tritax Group
Colin Godfrey (Partner, Fund Manager)
via Newgate (below)
Newgate (PR Adviser)
James Benjamin
Anna Geffert
Patrick Hanrahan
Leena Patel
Tel: 020 7680 6550
Email: tritax@newgatecomms.com
Jefferies International Limited
Gary Gould
Stuart Klein
Tel: 020 7029 8000
Akur Limited
Anthony Richardson
Tom Frost
Siobhan Sergeant
Tel: 020 7493 3631
The Company's LEI is: 213800L6X88MIYPVR714
NOTES:
Tritax Big Box REIT plc is the only listed vehicle dedicated to investing in the "Big Box" logistics warehouse asset class in the UK and is committed to delivering attractive and sustainable returns for shareholders. Investing in and actively managing existing built investments, land suitable for Big Box development and pre-let forward funded developments, the Company focuses on well-located, modern "Big Box" logistics assets, typically greater than 500,000 sq. ft. (measured by floor area, c. 65% of the Company's existing logistics facilities including forward funded developments are in excess of 500,000 sq ft.), let to institutional-grade tenants on long-term leases (typically at least 12 years in length) with upward-only rent reviews and geographic and tenant diversification throughout the UK. The Company seeks to exploit the significant opportunity in this sub-sector of the UK logistics market owing to strong tenant demand and limited supply of Big Boxes.
The Company is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT"), 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
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGFKODPOBKKCPD
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