Result of AGM

RNS Number : 3987I

TR Property Investment Trust PLC

24 July 2012

 



TR Property Investment Trust Plc

Annual General Meeting 24 July 2012

Results of Annual General Meeting

At the Annual General Meeting of TR Property Investment Trust Plcheld today, 24 July 2012, 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 2012	144,814,350	99.59	595,319	0.41	80,478
2. To approve the Directors' Remuneration Report for the year ended 31 March 2012	142,062,161	98.07	2,798,807	1.93	627,675
3. To declare a final dividend of 4.20 pence per Ordinary Share	70,326,175	99.82	127,798	0.18	47,818
4. To declare a final dividend of 1.65 pence per Sigma Share	74,977,435	99.99	10,921	0.01	0
5. To elect Simon Marrison as a Director	143,826,868	99.52	690,395	0.48	972,884
6. To elect David Watson as a Director	144,099,473	99.64	515,043	0.36	875,631
7. To re-elect Hugh Seaborn as a Director	144,533,551	99.73	397,734	0.27	558,862
8. To re-elect Paul Spencer as a Director	138,654,644	98.25	2,468,411	1.75	4,367,092
9. To re-elect Caroline Burton as a Director	138,677,038	95.96	5,844,085	4.04	969,024
10. To re-elect Peter Salsbury as a Director	140,323,800	96.78	4,670,143	3.22	496,204
11. To re-appoint Ernst & Young LLP as auditors to the Company	143,691,056	98.88	1,627,610	1.12	171,481
12. To authorise the directors to determine the remuneration of the auditors	143,989,645	99.31	996,868	0.69	503,635
13. To authorise the Directors to allot shares in the Company	139,831,072	96.47	5,123,492	3.53	535,583
14. To authorise the Directors to disapply pre-emption rights	127,889,449	88.20	17,111,114	11.80	469,834
15. To authorise the Company to make market purchases of its own Ordinary and Sigma shares	143,144,390	98.47	2,226,307	1.53	119,450

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 2012, copies of which are available on both the Company's website www.trproperty.co.uk 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:

Jonathan Carslake

Capita Company Secretarial Services

01392 477 506

 

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