Result of AGM

RNS Number : 4968L

TOC Property Backed Lendng Tst PLC

19 April 2018

 

To:                    RNS

From:                TOC Property Backed Lending Trust plc

LEI:                   213800EXPWANYN3NEV68

Date:                 19 April 2018

RESULT OF ANNUAL GENERAL MEETING

TOC Property Backed Lending Trust plc announces that, at the Annual General Meeting held on 18 April 2018, all nine resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year to 30 November 2017, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.

The proxy votes received for these resolutions will shortly be available for inspection at www.tocpropertybackedlendingtrust.co.uk.

For further information please contact:

Martin Cassels

Maitland Administration Services (Scotland) Limited

0131 550 3760

 

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