Result of AGM

RNS Number : 4323W

TR Property Investment Trust PLC

28 July 2009

 



TR Property Investment Trust Plc

Annual General Meeting 28 July 2009

Results of Annual General Meeting

At the Annual General Meeting of TR Property Investment Trust Plc held today, 28 July 2009, 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 Audited Accounts for the year ended 31 March 2009	102,521,528	99.99	14,339	0.01	5,253
2. To approve the Directors' Remuneration Report for the period ended 31 March 2009	101,646,137	99.41	599,937	0.59	282,407
3. To declare a final dividend of 3.45p per Ordinary share.	52,020,200	99.98	10,318	0.02	17,473
4. To declare a final dividend of 1.10p per Sigma share.	50,426,715	100	0	0	1,227
5. To re-elect Richard Stone as a Director.	102,104,949	99.69	318,091	0.31	99,456
6. To re-elect Hugh Seaborn as a Director.	102,353,380	99.93	76,616	0.07	100,007
7. To re-elect Peter Salsbury as a Director.	101,847,082	99.44	566,004	0.56	103,593
8. To re-appoint Ernst & Young LLP as Auditors to the Company.	102,170,501	99.88	120,145	0.12	249,664
9. To authorise the directors to determine the remuneration of the auditors.	102,398,203	99.91	92,896	0.09	46,997
Special Business
10. To authorise the Company to make market purchases of its own ordinary and Sigma shares.	102,351,554	99.85	148,566	0.15	36,683
11. That the Company may supply documents or information by making them available on a website	101,384,344	99.25	763,547	0.75	376,142

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 2009, copies of which are available at the Document Viewing Facility of the Financial Services Authority. 2) Two copies of the Resolutions passed as special business at the Annual General Meeting 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 3.45p per Ordinary share and 1.10p per Sigma share were approved and will be paid on 4 August 2009 to shareholders on the register at 3 July 2009.

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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