Value & Index Prop - Result of AGM
08/07/2022 13:22
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RNS Number : 8842R Value and Indexed Prop Inc Tst PLC 08 July 2022
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, Friday, 8 July 2022, at the
offices of Shepherd & Wedderburn LLP, 1 Exchange Crescent, Conference
Square, Edinburgh EH3 8UL, Ordinary Resolutions numbered 1 to 10, inclusive,
and Special Resolutions numbered 11 to 13, inclusive, as set out in the Notice
of Annual General Meeting within the 2022 Annual Report, were passed on a show
of hands.
At the record date for the Annual General Meeting, being 6 July 2022, the
total number of voting rights in the Company stood at 43,557,464 and the total
number of shares in issue was 43,557,464 (excluding 1,992,511 shares held in
treasury). The Company advises that for the Annual General Meeting, 105 valid
proxy appointments were made in respect of up to 16,151,163 shares.
In relation to Resolution 12 (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 6,529,263 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 15,512,665 96.05 638,498 3.95 0 16,151,163
2 15,403,466 95.44 735,199 4.56 12,498 16,138,665
3 15,467,138 95.76 684,025 4.24 0 16,151,163
4 14,485,711 89.76 1,651,877 10.24 13,575 16,137,588
5 14,771,813 91.52 1,369,213 8.48 10,137 16,141,026
6 14,616,312 90.56 1,522,975 9.44 11,876 16,139,287
7 15,402,924 95.43 738,102 4.57 10,137 16,141,026
8 15,471,942 95.86 668,658 4.14 10,563 16,140,600
9 15,483,963 95.88 665,779 4.12 1,421 16,149,742
10 15,506,058 96.01 645,105 3.99 0 16,151,163
11 15,388,158 95.28 763,005 4.72 0 16,151,163
12 15,433,960 95.56 717,203 4.44 0 16,151,163
13 15,355,821 95.15 782,931 4.85 12,411 16,138,752
Copies of Resolutions 11, 12 and 13, 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 together with a copy of
the 2022 Annual Report will shortly be 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
8 July 2022
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. END RAGUWUURUAUBRAR