Result of AGM

RNS Number : 9698J

TR Property Investment Trust PLC

23 July 2013

 



TR Property Investment Trust Plc

Annual General Meeting 23 July 2013

Results of Annual General Meeting

At the Annual General Meeting of TR Property Investment Trust Plc held today, 23 July 2013, 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 2013	103,235,090	99.83	171,598	0.17	106,936
2. To approve the Directors' Remuneration Report for the period ended 31 March 2013	100,556,631	97.77	2,293,657	2.23	663,337
3. To declare a final dividend of 4.35 pence per Ordinary Share	103,408,938	99.99	12,237	0.01	91,100
4. To re-elect Simon Marrison as a Director	102,359,467	99.47	542,325	0.53	611,832
5. To re-elect David Watson as a Director	102,406,333	99.52	497,347	0.48	609,944
6. To re-elect Hugh Seaborn as a Director	102,301,641	99.56	453,143	0.44	758,840
7. To re-elect Caroline Burton as a Director	82,295,104	98.64	1,134,172	1.36	1,988,048
8. To elect Suzie Procter as a Director	102,121,368	99.34	677,563	0.66	714,693
9. To re-appoint Ernst & Young LLP as Auditors to the Company	102,102,043	99.12	908,551	0.88	503,031
10. To authorise the directors to determine the remuneration of the auditors	102,810,469	99.62	389,201	0.38	313,955
11. To authorise the Directors to allot shares in the Company	101,710,480	98.75	1,286,609	1.25	516,536
12. To authorise the Directors to disapply pre-emption rights	101,189,271	98.16	1,892,063	1.84	432,291
13. To authorise the Company to make market purchases of its own Ordinary shares	101,423,777	98.16	1,900,531	1.84	254,746

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 2013, copies of which are available on both the Company's website www.trproperty.com and on the National Storage Mechanism www.hemscott.com/nsm.do.

2) A copy of the special business resolutions passed at the Annual General Meeting, will be submitted to the National Storage Mechanism and will then be available for inspection at www.hemscott.com/nsm.do

For further information please contact:

Nicola Sayers

Capita Company Secretarial Services

0207 954 9529

 

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