Result of AGM

RNS Number : 0738M

TR Property Investment Trust PLC

25 July 2017

 

TR Property Investment Trust Plc

Annual General Meeting 25 July 2017

Results of Annual General Meeting

At the Annual General Meeting of TR Property Investment Trust Plc held at 2.00 pm on 25 July 2017 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 2017	128,934,750	99.99	16,507	0.01	267,989
2. To approve the Directors' Remuneration Report for the year ended 31 March 2017.	126,491,434	98.57	1,830,670	1.43	897,141
3. To approve the Directors' Remuneration Policy.	125,870,518	98.47	1,952,121	1.53	1,396,607
4. To declare a final dividend of 6.4 pence per Ordinary share.	129,101,737	99.92	108,262	0.08	9,247
5. To re-elect Simon Marrison as a director.	128,384,994	99.70	387,192	0.30	447,059
6. To re-elect David Watson as a director.	128,176,487	99.49	656,651	0.51	386,105
7. To re-elect Hugh Seaborn as a director.	121,030,028	94.09	7,608,035	5.91	581,181
8. To re-elect Suzie Procter as a director.	128,666,019	99.92	103,407	0.08	449,820
9. To reappoint KPMG LLP as auditors of the Company.	128,294,221	99.50	650,056	0.50	274,969
10. To authorise the directors to determine the remuneration of the auditors.	128,835,447	99.85	196,036	0.15	187,763
11. To authorise the Directors to allot shares in the Company	127,776,578	99.33	857,219	0.67	585,449
12. To authorise the Directors to disapply pre-emption rights	127,038,652	98.83	1,507,837	1.17	667,276
13. To authorise the Company to make market purchases of its own Ordinary shares	128,430,803	99.51	634,620	0.49	153,822

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 25 July 2017, copies of which are available on both the Company's website www.trproperty.com 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:

Nicola Lambourne

Capita Company Secretarial Services

0207 954 9529

 

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