Result of AGM

RNS Number : 8372T

TR Property Investment Trust PLC

27 July 2022

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

TR PROPERTY INVESTMENT TRUST PLC

(the 'Company')

RESULTS OF ANNUAL GENERAL MEETING

LEI: 549300BPGCCN3ETPQD32

Information disclosed in accordance with LR 9.6.18

Results of Annual General Meeting

Following the Annual General Meeting of the Company, held on 26 July 2022, the Board is pleased to announce that all of the Ordinary Resolutions put to shareholders were voted on by poll and passed. In addition, the following Special Resolutions were also voted on by poll and passed, which:

i)  allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company and/or sell treasury shares up to an aggregate nominal amount of £3,966,887, representing approximately 5% of the Company's issued Ordinary share capital as at the date of the passing of the resolution; and

ii)  allow the Company to make market purchases of up to  47,570,911 Ordinary shares of 25p each, representing 14.99% of the Company's issued share capital at 13 June 2022.

The full text of all the resolutions can be found in the Notice of Annual General Meeting set out in Annual Report for the year ended 31 March 2022, copies of which are available on the Company's website www.trproperty.com . The Annual Report is also available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the poll results will shortly be available on the Company's website, www.trproperty.com

26 July 2022

For further information please contact:

Jonathan Latter

For and on behalf of Columbia Threadneedle Investment Business Limited,

Company Secretary

Telephone: [phone]

 

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