REG - Value & Index Prop - Result of AGM

Value and Indexed Property Income TrustAnnouncement

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RNS Number : 6131Q  Value and Indexed Prop Inc Tst PLC  10 July 2025

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 the offices of Shepherd & Wedderburn
LLP, 4(th) Floor, 1-6 Lombard Street, London EC3V 9AA at 12.30pm today,
Thursday, 10 July 2025, Ordinary Resolutions numbered 1 to 11, inclusive, and
Special Resolutions numbered 12 to 14, inclusive, as set out in the Notice of
Annual General Meeting within the 2025 Annual Report, were passed on a poll.

At the record date for the Annual General Meeting, being 8 July 2025, the
total number of voting rights in the Company stood at 42,013,036 and the total
number of shares in issue was 45,549,975 (including 3,536,939 shares held in
treasury). The Company advises that for the Annual General Meeting, 91 valid
proxy appointments were made in respect of up to 14,414,462 shares.

In relation to Resolution 13 (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 6,827,941 Ordinary Shares
as at the date of the Notice of the Annual General Meeting.

 

The results of the meeting 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           13,890,660       99.95%           7,313    0.05%       5,118      13,897,973
 2           13,692,672       98.70%           181,041  1.30%       29,378     13,873,713
 3           13,894,188       99.96%           5,299    0.04%       3,604      13,899,487
 4           13,611,108       97.99%           278,808  2.01%       13,175     13,889,916
 5           13,030,133       93.82%           857,683  6.18%       15,275     13,887,816
 6           13,602,412       97.94%           285,959  2.06%       14,720     13,888,371
 7           13,638,396       98.21%           248,226  1.79%       16,469     13,886,622
 8           13,801,079       99.52%           65,964   0.48%       36,048     13,867,043
 9           13,818,403       99.70%           41,084   0.30%       43,604     13,859,487
 10          13,880,074       99.86%           19,413   0.14%       3,604      13,899,487
 11          13,783,042       99.16%           116,445  0.84%       3,604      13,899,487
 12          13,610,241       98.04%           271,746  1.96%       21,104     13,881,987
 13          13,830,385       99.51%           68,547   0.49%       4,159      13,898,932
 14          14,256,672       98.91%           157,790  1.09%       5,062      14,414,462

 

* A vote withheld is not a vote in law and any such votes have not been
included in the votes for or against the respective Resolutions.

Copies of Resolutions 11, 12, 13 and 14, 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

 

10 July 2025

 

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