Result of AGM

RNS Number : 0185Q

TR Property Investment Trust PLC

27 July 2010

 



TR Property Investment Trust Plc

Annual General Meeting 27 July 2010

Results of Annual General Meeting

At the Annual General Meeting of TR Property Investment Trust Plcheld today, 27 July 2010, 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
	For	%	Against	%	Withheld
1. To receive the Report of the Directors and Audited Accounts for the year ended 31 March 2010	100,039,403	99.65	354,889	0.35	6,157,657
2. To approve the Directors' Remuneration Report for the period ended 31 March 2010	105,849,272	99.56	466,344	0.44	210,904
3. To re-elect Caroline Burton as a Director.	106,135,446	99.76	259,771	0.24	151,515
4. To re-elect Peter Wolton as a Director.	106,300,475	99.91	91,163	0.09	156,907
5. To re-elect Peter Salsbury as a Director.	104,524,465	99.86	145,304	0.14	1,878,776
6. To re-elect Richard Stone as a Director.	106,032,240	99.66	357,657	0.34	158,648
7. To re-appoint Ernst & Young LLP as Auditors to the Company.	106,166,349	99.88	130,324	0.12	248,258
8. To authorise the Directors to determine the remuneration of the auditors.	106,430,916	99.97	28,759	0.03	75,720
9. To authorise the Directors to allot shares in the Company.	104,407,086	98.07	2,058,527	1.93	69,271
10. To authorise the Directors to disapply pre-emption rights.	103,973,107	97.63	2,519,874	2.37	31,318
11. To authorise the Company to make market purchases of its own Ordinary and Sigma shares.	105,585,808	99.72	293,859	0.28	638,798
12. To adopt new Articles of Association of the Company.	106,309,545	99.92	83,294	0.08	132,068

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 2010, 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, 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]

For further information please contact:

John Crehan

Capita Company Secretarial Services

020 7954 9528

 

END

 

 

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