REG - Value & Index Prop - Result of AGM

Value and Indexed Property Income TrustAnnouncement

02/08/2023 14:15

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RNS Number : 1031I  Value and Indexed Prop Inc Tst PLC  02 August 2023

VALUE AND INDEXED PROPERTY INCOME TRUST PLC

 

Result of Annual General Meeting

 

The Board announces that at the Annual General Meeting of Value and Indexed
Property Income Trust PLC, held at 12.30pm today, Wednesday, 2 August 2023, at
the Kingham Room, Broadway House Conference Centre, Tothill Street, London
SW1H 9NQ, Ordinary Resolutions numbered 1 to 12, inclusive, and Special
Resolutions numbered 13 to 15, inclusive, as set out in the Notice of Annual
General Meeting within the 2023 Annual Report, were passed on a show of hands.

At the record date for the Annual General Meeting, being 31 July 2023, the
total number of voting rights in the Company stood at 42,957,464 and the total
number of shares in issue was 42,957,464 (excluding 2,592,511 shares held in
treasury). The Company advises that for the Annual General Meeting, 98 valid
proxy appointments were made in respect of up to 14,966,745 shares.

In relation to Resolution 14 (authority to make market purchases of Ordinary
Shares either for cancellation or for holding in treasury), 14.99% of the
Company's issued Ordinary Share capital equated to 6,439,323 Ordinary Shares
as at the date of the passing of the Resolution.

 

The numbers of proxy votes cast in respect of each Resolution were as follows:

 

             For and Chairman's Discretion     Against              Votes     Total Votes
 Resolution  No. of           % of             No. of   % of        Withheld  (excluding Votes Withheld)
 Number      Votes            Votes Cast       Votes    Votes Cast
 1           14,955,564       99.93            11,181   0.07        0         14,966,745
 2           14,809,200       99.23            114,193  0.77        43,352    14,923,393
 3           14,802,200       99.19            121,193  0.81        43,352    14,923,393
 4           14,954,564       99.92            12,181   0.08        0         14,966,745
 5           13,969,853       93.41            985,982  6.59        10,910    14,955,835
 6           14,210,370       95.01            746,715  4.99        9,660     14,957,085
 7           14,026,978       93.79            928,107  6.21        11,660    14,955,085
 8           14,708,922       98.35            246,164  1.65        11,659    14,955,086
 9           14,721,422       98.44            233,664  1.56        11,659    14,955,086
 10          14,883,820       99.61            58,499   0.39        24,426    14,942,319
 11          14,901,836       99.69            45,804   0.31        19,105    14,947,640
 12          14,895,277       99.53            69,946   0.47        1,522     14,965,223
 13          14,717,520       98.48            227,686  1.52        21,539    14,945,206
 14          14,868,089       99.34            98,656   0.66        0         14,966,745
 15          14,894,557       99.53            69,777   0.47        2,411     14,964,334

 

Copies of Resolutions 12, 13 and 14 and 15, all of which were passed at the
AGM, have been submitted to the National Storage Mechanism ("NSM") and will
shortly be available for inspection at:

 
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
*

 

A copy of the Investment Manager's AGM presentation will be available shortly
to download from the website of the Company's Investment Manager, OLIM
Property Limited, at:

https://www.olimproperty.co.uk/value-and-indexed-property-income-trust.html
(https://www.olimproperty.co.uk/value-and-indexed-property-income-trust.html)
*

 

*Neither the website of the Company's Investment Manager, nor the NSM website,
nor the content of any website accessible from hyperlinks on those websites
(or any other website) is (or is deemed to be) incorporated into, or forms (or
is deemed to form) part of this announcement.

 

Enquiries:

 

Miranda Kelly

Maven Capital Partners UK LLP

Company Secretary

Tel: 0141 306 7400

 

2 August 2023

 

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.   END  RAGUUROROAUWRAR