AGM Statement

RNS Number : 1558A

TR Property Investment Trust PLC

29 July 2008

 



TR Property Investment Trust Plc

Annual General Meeting 29 July 2008

Results of Annual General Meeting

At the Annual General Meeting of TR Property Investment Trust Plc held today, 29 July 2008, all resolutions put to the meeting were approved by the shareholders on a show of hands.  

1) The details of the proxy votes lodged are set out below;

Proxy Votes
Ordinary Business	For	%	Against	%	Withheld
1. To receive the Report of the Directors and the Accounts for the year ended 31 March 2008, together with the Report of the Auditors.	133,882,370	99.89	153,165	0.11	19,707
2.  To approve the Directors’ Remuneration Report for the period ended 31 March 2008.	133,329,825	99.64	477,668	0.36	214,679
3. To declare a final dividend of 3.30p per Ordinary share.	69,378,891	99.99	807	0.01	381
4. To declare a final dividend of 0.65p per Sigma share.	64,614,083	100	0	0	0
5.  To elect Mr P Spencer as a Director.	133,654,020	99.81	251,405	0.19	95,909
6. To re-elect Ms C Burton as a Director.	133,689,782	99.84	219,686	0.16	97,158
7. To re-elect Mr P Wolton as a Director.	133,661,315	99.81	248,833	0.19	96,478
8. To re-elect Mr P Salsbury as a Director.	133,354,483	99.59	549,712	0.41	96,603
9. To re-appoint Ernst & Young LLP as Auditors to the Company.	133,766,052	99.86	189,013	0.14	98,915
10. The directors be authorised to determine the remuneration of the auditors.	133,880,442	99.89	153,049	0.11	21,751
Special Business
11. To authorise the Company to make market purchases of its own ordinary and Sigma shares.	133,860,050	99.87	181,133	0.13	14,775
12. To adopt new Articles of Association.	132,769,663	99.97	43,002	0.03	1,213,577

The full text of the resolutions may be found in the notice of the Annual General Meeting contained in the Report and Accounts for the year ended 31 March 2008, copies of which are available at the Document Viewing Facility of the Financial Services Authority.  2) Two copies of the Special Resolutions passed as special business at the Annual General Meeting together with the new Articles of Association have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade
Canary Wharf
London

E14 5HS

Tel: [phone]

3) The final dividend of 3.30p per Ordinary share and 0.65p per Sigma share were approved and will be paid on 5 August 2008 to shareholders on the register at 4 July 2008.

For further information please contact:

Chris Turner

Fund Manager - Ordinary Share Class

TR Property Investment Trust plc

Tel: [phone]

Marcus Phayre-Mudge

Fund Manage - Sigma Share Class

TR Property Investment Trust plc

Tel: [phone]

 

END

 

 

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