REG - Tritax EuroBox PLC Tritax EuroBox -BOXE - Result of AGM

Tritax EuroBoxAnnouncement

14/02/2024 13:45

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RNS Number : 1597D  Tritax EuroBox PLC  14 February 2024

14 February 2024

 

TRITAX EUROBOX PLC

 (the "Company")

Result of AGM

The Board of Tritax EuroBox plc (ticker: EBOX) announces that at the Company's
Annual General Meeting, held on 14 February 2024, all resolutions were voted
on by a 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 has 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 806,803,984
ordinary shares with voting rights in issue.

For information, the following proxy votes were received prior to the meeting
representing approximately 53% per cent. of the total voting rights.

 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     429,021,406    99.18             3,550,237   0.82              63,359
 30 September 2023
 2.  Receive, adopt and approve the Directors' Remuneration Report (other than   426,431,931    99.41             2,549,583   0.59              3,653,488
 the part containing the Directors' Remuneration Policy) for the financial
 period ended 30 September 2023
 3.  Re-elect Robert Orr as a Director of the Company                            368,122,212    88.02             50,108,112  11.98             14,404,678
 4.  Re-elect Taco De Groot as a Director of the Company                         389,161,666    92.28             32,566,331  7.72              10,907,005
 5.  Re-elect Keith Mansfield as a Director of the Company                       374,691,575    89.59             43,538,749  10.41             14,404,678
 6.  Re-elect Eva-Lotta Sjöstedt as a Director of the Company                    379,016,798    89.87             42,718,526  10.13             10,899,678
 7.  Re-elect Sarah Whitney as a Director of the Company                         363,390,916    86.89             54,844,409  13.11             14,399,677
 8.  Re-appoint KPMG LLP as the Company's Auditor                                428,860,957    99.14             3,703,358   0.86              70,687
 9.  Authorise the Directors to determine the remuneration of KMPG LLP as the    432,418,002    99.96             163,641     0.04              53,359
 Company's Auditors
 10.       Authorise the Directors to declare and pay all dividends as           432,540,550    99.99             38,137      0.01              56,315
 interim dividends and for the last dividend referable to a financial year not
 to be categorised as a final dividend
 11.       Authorise the Directors to allot shares in the capital of the         418,723,868    96.80             13,856,000  3.20              55,134
 Company (section 551 of the Companies Act 2006)
 12.       Special resolution -                                                  427,346,798    98.79             5,212,398   1.21              75,806

 Authorise the Directors to allot shares on a non-pre-emptive basis
 13.       Special resolution - Disapplication of pre-emption rights in          423,499,748    97.90             9,069,620   2.10              65,634
 connection with financing a transaction (section 561 Companies Act 2006)
 14.       Special resolution -                                                  428,809,714    99.17             3,605,818   0.83              219,470

 Authorise the Company to purchase Ordinary Share from the open market
 15.       Special resolution -                                                  414,667,227    95.86             17,905,459  4.14              62,316

 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 (Company Secretary)

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

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

 

The Company's LEI is: 213800HK59N7H979QU33.

 

NOTES:

Tritax EuroBox plc invests in and manages a well-diversified portfolio of
well-located Continental European logistics real estate assets that are
delivering an attractive capital return and secure income to shareholders.
These assets fulfil key roles in the logistics and distribution supply-chain
focused on the most established logistics markets and on the major population
centres across core Continental European countries.

Occupier demand for Continental European logistics assets is in the midst of a
major long-term structural change principally driven by the growth of
e-commerce. This is evidenced by technological advancements, increased
automation and supply-chain optimisation.

The Company's Manager, Tritax Management LLP, has assembled a full-service
European logistics asset management capability including specialist "on the
ground" asset and property managers with strong market standings in the
Continental European logistics sector.

Further information on Tritax EuroBox plc is available
at www.tritaxeurobox.co.uk (http://www.tritaxeurobox.co.uk/)

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