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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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