TR Property Investment Trust Plc
(the ''Company'')
Results of the 2021 Annual General Meeting
The Company announces that at the Annual General Meeting (''AGM'') held yesterday on 27 July 2021, all of the resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:
|
|
Votes For |
% |
Votes Against |
% |
Votes Total |
% of ISC Voted |
Votes Withheld |
|
1. To receive the Report of the Directors and Audited Accounts for the year ended 31 March 2021.
|
99,910,510 |
100.00% |
4,011 |
0.00% |
99,914,521 |
31.48% |
13,702 |
|
2. To approve the Directors' Remuneration Report for the year ended 31 March 2021.
|
99,371,172 |
99.66% |
341,010 |
0.34% |
99,712,182 |
31.42% |
216,041 |
|
3. To declare a final dividend of 9.00 pence per Ordinary share.
|
99,917,916 |
100.00% |
2,118 |
0.00% |
99,920,034 |
31.49% |
8,189 |
|
4. To re-elect Simon Marrison as a director.
|
97,903,881 |
98.07% |
1,931,010 |
1.93% |
99,834,891 |
31.46% |
92,554 |
|
5. To re-elect David Watson as a director.
|
97,914,518 |
98.07% |
1,930,918 |
1.93% |
99,845,436 |
31.46% |
82,787 |
|
6. To re-elect Tim Gillbanks as a director
|
99,539,113 |
99.70% |
294,818 |
0.30% |
99,833,931 |
31.46% |
94,292 |
|
7. To re-elect Kate Bolsover as a director
|
99,134,235 |
99.29% |
704,915 |
0.71% |
99,839,150 |
31.46% |
89,073 |
|
8. To re-elect Sarah-Jane Curtis as a director
|
99,647,210 |
99.81% |
190,562 |
0.19% |
99,837,772 |
31.46% |
90,452 |
|
9. To reappoint KPMG LLP as auditors of the Company. |
98,048,167 |
98.18% |
1,815,631 |
1.82% |
99,863,798 |
31.47% |
64,425 |
|
10. To authorise the directors to determine the remuneration of the Auditor.
|
99,835,065 |
99.95% |
51,629 |
0.05% |
99,886,694 |
31.48% |
41,528 |
|
11. To authorise the Directors to allot shares in the Company
|
99,531,715 |
99.68% |
322,204 |
0.32% |
99,853,919 |
31.46% |
74,304 |
|
12. To authorise the Directors to disapply pre-emption rights
|
93,036,296 |
94.09% |
5,841,793 |
5.91% |
98,878,089 |
31.16% |
1,050,135 |
|
13. To authorise the Company to make market purchases of its own Ordinary shares
|
98,199,037 |
98.31% |
1,686,774 |
1.69% |
99,885,811 |
31.47% |
42,411 |
|
14. To approve the new Articles of Association for the Company.
|
98,077,436 |
98.25% |
1,747,393 |
1.75% |
99,824,829 |
31.46% |
103,394 |
|
NOTES:
|
|
|
|
|
|
1. |
Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution. |
|
2. |
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution. |
|
3. |
The number of shares in issue at close of business on 23 July 2021 was 317,350,980. The total number of voting rights in the Company is therefore 317,350,980. Up to 31.48% of voting capital was instructed. |
|
4. |
The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.trproperty.com. |
|
5. |
Copies of resolutions will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism |
|
6. |
These poll results (inclusive of proxy results lodged before the AGM) will be available shortly on the Company's website at www.trproperty.com |
For further information, please contact:
Aleksandra Saldarini
Link Company Matters Limited
07540297938
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