Result of AGM

RNS Number : 5859O

TOC Property Backed Lendng Tst PLC

01 June 2020

 

To:  RNS

From:  TOC Property Backed Lending Trust plc

LEI:  213800EXPWANYN3NEV68

Date:  1 June 2020

RESULT OF ANNUAL GENERAL MEETING

TOC Property Backed Lending Trust plc announces that, at the Annual General Meeting held on 29 May 2020, all four resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Shareholder Circular which can be found on the Company's website: www.tocpropertybackedlendingtrust.co.uk.

Proxy votes in respect of 23,001,622 ordinary shares, representing approximately 85.4% of the issued share capital, had been lodged with the Company's Registrar. The proxy votes cast in respect of each resolution are set out below:

	For		Against		Withheld
1) Ordinary Resolution	16,981,165	85.8%	2,802,921	14.2%	3,217,536
2) Ordinary Resolution	17,586,858	88.9%	2,197,228	11.1%	3,217,536
3) Ordinary Resolution	17,586,858	88.9%	2,197,228	11.1%	3,217,536
4) Ordinary Resolution	17,586,858	88.9%	2,197,228	11.1%	3,217,536

For further information please contact:

Maitland Administration Services (Scotland) Limited

[phone]

 

END

 

 

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