Result of AGM

RNS Number : 6750T

TR Property Investment Trust PLC

21 July 2015

 



TR Property Investment Trust Plc

Annual General Meeting 21 July 2015

Results of Annual General Meeting

At the Annual General Meeting of TR Property Investment Trust Plc held today, 21 July 2015, 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 2015	114,419,549	99.80	225,040	0.20	126,202
2. To approve the Directors' Remuneration Report for the period ended 31 March 2015	112,280,731	98.55	1,656,448	1.45	833,612
3. To declare a final dividend of 4.75 pence per Ordinary Share	114,498,434	99.90	114,797	0.10	157,560
4. To re-elect Simon Marrison as a Director	113,983,631	99.54	525,332	0.46	261,828
5. To re-elect David Watson as a Director	113,826,616	99.45	633,197	0.55	333,978
6. To re-elect Hugh Seaborn as a Director	113,969,548	99.55	517,704	0.45	283,539
7. To re-elect Caroline Burton as a Director	105,473,952	93.85	6,915,415	6.15	2,381,424
8. To re-elect Suzie Procter as a Director	114,165,854	99.77	260,943	0.23	343,994
9. To re-elect John Glen as a Director	113,390,158	99.02	1,120,759	0.98	259,874
10. To re-appoint Ernst & Young LLP as Auditors to the Company	111,845,397	98.90	1,248,155	1.10	1,677,239
11. To authorise the directors to determine the remuneration of the auditors	113,995,794	99.42	669,761	0.58	105,236
12. To authorise the Directors to allot shares in the Company	112,636,080	98.50	1,712,399	1.50	421,741
13. To authorise the Directors to disapply pre-emption rights	112,362,359	98.15	2,120,118	1.85	288,314
14. To authorise the Company to make market purchases of its own Ordinary shares	111,449,059	97.12	3,302,932	2.88	18,800

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 2015, 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 Lambourne

Capita Company Secretarial Services

0207 954 9529

 

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