Result of AGM

RNS Number : 4805G

TR Property Investment Trust PLC

23 July 2019

 

TR Property Investment Trust Plc

(the ''Company'')

Results of the 2019 Annual General Meeting

The Company announces that at the Annual General Meeting (''AGM'') held earlier today (23 July 2019), all of the resolutions set out in the Notice of AGM 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 2019.	141,931,624	99.96	52,912	0.04	344,505
2. To approve the Directors' Remuneration Report for the year ended 31 March 2019.	139,806,361	98.96	1,473,420	1.04	1,049,260
3. To declare a final dividend of 8.60 pence per Ordinary share.	141,956,710	99.93	102,212	0.07	270,120
4. To re-elect Simon Marrison as a director.	141,326,994	99.77	326,378	0.23	675,669
5. To re-elect Hugh Seaborn as a director.	127,291,318	89.80	14,462,950	10.20	574,772
6. To re-elect David Watson as a director.	141,483,667	99.88	169,705	0.12	675,669
7. To elect Tim Gillbanks as a director	140,900,548	99.41	842,386	0.59	586,106
8. To reappoint KPMG LLP as auditors of the Company.	140,761,863	99.43	808,982	0.57	758,196
9. To authorise the directors to determine the remuneration of the auditors.	141,405,633	99.90	147,773	0.10	775,636
10. To authorise the Directors to allot shares in the Company	141,249,597	99.53	660,662	0.47	418,782
11. To authorise the Directors to disapply pre-emption rights	140,516,859	99.21	1,121,085	0.79	691,097
12. To authorise the Company to make market purchases of its own Ordinary shares	139,762,542	98.48	2,159,367	1.52	407,132

The full text of the resolutions may be found in the Notice of the AGM contained within the Annual Report and Accounts for the year ended 31 March 2019, 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 AGM will be shortly submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM 

For further information, please contact:

Jemima Rail

Link Company Matters Limited

0207 954 9797

 

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