Result of AGM

RNS Number : 6434V

TR Property Investment Trust PLC

24 July 2018

 

TR Property Investment Trust Plc

Annual General Meeting 24 July 2018

Results of Annual General Meeting

At the Annual General Meeting of TR Property Investment Trust Plc held at 2.00 pm on 24 July 2018 all resolutions put to the meeting were approved by the shareholders on a show of hands. 

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 2018	124,687,827	99.85	191,048	0.15	57,052
2. To approve the Directors' Remuneration Report for the year ended 31 March 2018.	122,311,476	98.67	1,649,496	1.33	960,953
3. To declare a final dividend of 7.55 pence per Ordinary share.	124,834,822	99.92	101,104	0.08	0
4. To re-elect Simon Marrison as a director.	123,964,487	99.41	739,689	0.59	231,749
5. To re-elect Suzie Procter as a director.	124,282,385	99.75	314,939	0.25	338,601
6. To re-elect Hugh Seaborn as a director.	116,048,420	94.26	7,067,096	5.74	1,820,408
7. To re-elect David Watson as a director.	123,901,306	99.42	719,178	0.58	315,439
8. To elect Tim Gillbanks as a director	123,705,211	99.55	560,498	0.45	670,216
9. To reappoint KPMG LLP as auditors of the Company.	122,132,397	98.48	1,891,177	1.52	912,078
10. To authorise the directors to determine the remuneration of the auditors.	123,992,283	99.59	505,991	0.41	437,650
11. To authorise the Directors to allot shares in the Company	123,409,176	99.16	1,044,247	0.84	482,501
12. To authorise the Directors to disapply pre-emption rights	122,324,622	98.54	1,815,892	1.46	789,931
13. To authorise the Company to make market purchases of its own Ordinary shares	123,712,437	99.31	860,683	0.69	362,805

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 2018, copies of which are available on both the Company's website www.trproperty.com and on the National Storage Mechanism http://www.morningstar.co.uk/uk/NSM 

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 http://www.morningstar.co.uk/uk/NSM 

For further information please contact:

Nicola Lambourne

Link Company Matters Limited

0207 954 9529

 

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