Result of AGM
5 May 2021
TOC PROPERTY BACKED LENDING TRUST PLC ("the Company")
Legal Entity Identifier: 213800EXPWANYN3NEV68
Results of Annual General Meeting
The Company is pleased to announce that all of the resolutions set out in the notice of Annual General Meeting dated 9 April 2021 were passed by the requisite majorities on a poll.
The poll results for and against each resolution and the number of votes withheld, were as follows:
|
|
VOTES |
% |
VOTES |
% |
VOTES |
% of ISC VOTED* |
VOTES |
|
Resolution 1 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
|
Resolution 2 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
|
Resolution 3 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
|
Resolution 4 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
|
Resolution 5 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
|
Resolution 6 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
|
Resolution 7 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
|
Resolution 8 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
|
Resolution 9 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
|
Resolution 10 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
|
Resolution 11 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
|
Resolution 12 |
11,999,551 |
99.96 |
4,644 |
0.04 |
12,004,195 |
44.59% |
0 |
|
Resolution 13 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
|
Resolution 14 |
12,004,195 |
100.00 |
0 |
0.00 |
12,004,195 |
44.59% |
0 |
* Issued share capital 26,924,063 shares
A vote withheld is not a vote in law and any such votes were not counted in the calculation of the proportion of the votes for and against the resolutions.
The results of the Annual General Meeting will be available shortly on the Company's website at www.tocpropertybackedlendingtrust.co.uk and will be submitted to the FCA's National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Maitland Administration Services Limited
Email: cosec@maitlandgroup.co.uk
Phone: +44 (0) 1245 950317
finnCap
William Marle / Giles Rolls
Telephone: +44 (0) 20 7220 0500
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