REG - Value & Index Prop - Result of General Meeting

Value and Indexed Property Income TrustAnnouncement

20/03/2025 14:00

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RNS Number : 5430B  Value and Indexed Prop Inc Tst PLC  20 March 2025

VALUE AND INDEXED PROPERTY INCOME TRUST PLC

 

Result of General Meeting

 

The Board announces that at the General Meeting of Value and Indexed Property
Income Trust PLC, held at the offices of Dickson Minto LLP, 16 Charlotte
Square, Edinburgh, EH2 4DF at 12.30pm today, Thursday, 20 March 2025, the
Special Resolution as set out in the Notice of General Meeting within the
Circular to Shareholders dated 25 February 2025 was passed on a poll.

At the record date for the General Meeting, being 18 March 2025, the total
number of voting rights in the Company stood at 42,059,452 and the total
number of shares in issue was 45,549,975 (including 3,490,523 shares held in
treasury). The Company advises that for the General Meeting, 108 valid proxy
appointments were made in respect of 18,093,931 shares.

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

 

                                                                            For and Chairman's Discretion     Against                Votes      Total Votes
                                                                            No. of           % of             No. of    % of         Withheld*  (excluding Votes Withheld*)

                                                                            Votes            Votes Cast       Votes     Votes Cast
 Special Resolution

 To approve the new articles of association, with effect from the Company   17,325,162       95.75            768,769   4.25         52,317     18,093,931
 entering into the UK REIT regime

 

*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.

 

A copy of the Special Resolution passed at the General Meeting and the
Company's new Articles of Association 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 Company's Circular to Shareholders dated 25 February 2025 and
the new Articles of Association are available 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

 

20 March 2025

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