Information  X 
Enter a valid email address

Tritax Big Box REIT (BBOX)

  Print      Mail a friend

Wednesday 15 May, 2019

Tritax Big Box REIT

Result of AGM

RNS Number : 1749Z
Tritax Big Box REIT plc
15 May 2019
 

15 May 2019

TRITAX BIG BOX REIT PLC

(the "Company")

Result of AGM

The Board of Tritax Big Box REIT plc (ticker: BBOX) announces that at the Company's Annual General Meeting, held on 15 May 2019, all resolutions were duly passed on a show of hands.

 

In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

 

As at the date of the Company's Annual General Meeting, there were 1,706,974,948 ordinary shares with voting rights in issue. Proxies were received by the Company from shareholders before the meeting, as follows:

 

RESOLUTION

 

FOR

 

AGAINST

WITHHELD


VOTES

% OF VOTES CAST

VOTES

% OF VOTES CAST

VOTES

1.    Receive and adopt the report and accounts for the year ended 31 December 2018

 

1,181,621,863

100.00%

14,924

0.00%

1,005,949

2.    Receive, adopt and approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy)

 

1,179,723,154

99.99%

62,535

0.01%

2,857,047

3.    Elect Richard Laing as a Director

1,176,696,023

99.50%

5,930,900

0.50%

15,813

4.    Elect Alastair Hughes as a Director

1,182,561,204

100.00%

55,231

0.00%

26,301

5.    Re-elect Sir Richard Jewson as a Director

 

1,112,118,774

94.04%

70,508,148

5.96%

15,813

6.    Re-elect Susanne Given as a Director

 

1,177,076,136

99.53%

5,555,170

0.47%

11,430

7.    Elect Aubrey Adams as a Director

 

1,177,126,578

99.53%

5,509,250

0.47%

6,908

8.    Re-elect BDO LLP as Auditors

 

1,143,673,756

96.71%

38,945,784

3.29%

23,196

9.    Authorise the Directors to determine the remuneration of BDO LLP as the Company's Auditors

 

1,180,437,678

99.82%

2,186,883

0.18%

18,175

10. Authorise the Directors to declare and pay all dividends as interim dividends and for the last dividend referable to a financial year not to be categorised as a final dividend

 

1,182,629,555

100.00%

5,559

0.00%

7,622

11. Authorise the Directors to allot shares (section 551 Companies Act 2006)

 

1,042,210,376

88.13%

140,421,982

11.87%

10,378

12. Special resolution - disapplication of pre-emption rights (section 561 Companies Act 2006)

1,179,491,533

99.97%

327,052

0.03%

2,824,151

13. Special resolution - disapplication of pre-emption rights in connection with financing a transaction (section 570 Companies Act 2006)

 

1,179,500,837

99.97%

316,618

0.03%

2,824,151

14. Special resolution - authorise the Company to purchase Ordinary Shares from the open market

 

1,181,844,894

99.99%

99,788

0.01%

698,054

15. Special resolution - that a general meeting may be called on not less than 14 clear days' notice

 

1,130,955,511

95.63%

51,682,744

4.37%

4,481

 

Notes:

a)     Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).

b)     A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.

c)     Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

 

For further information, please contact:

Tritax Group

Colin Godfrey (Partner, Fund Manager)

Hana Beard (Company Secretary)

via Maitland below



Maitland (Communications Adviser)

James Benjamin

Tel: 07747 113 930

[email protected]



Jefferies International Limited

Gary Gould

Stuart Klein

Tel: 020 7029 8000



Akur Limited

Anthony Richardson

Tom Frost

Siobhan Sergeant

Tel: 020 7493 3631


 

The Company's LEI is: 213800L6X88MIYPVR714

 

 

NOTES:

Tritax Big Box REIT plc is the only listed vehicle dedicated to investing in very large logistics warehouse assets ("Big Boxes") in the UK and is committed to delivering attractive and sustainable returns for shareholders. Investing in and actively managing existing built investments, land suitable for Big Box development and developments predominantly delivered through a pre-let forward funded basis, the Company focuses on large, well-located, modern "Big Box" logistics assets, let to institutional-grade tenants on long-term leases (typically at least 12 years in length) with upward-only rent reviews and geographic and tenant diversification throughout the UK. The Company seeks to exploit the significant opportunity in this sub-sector of the UK logistics market owing to strong tenant demand and limited supply of Big Boxes.

 

The Company is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT"), is listed on the premium segment of the Official List of the UK Financial Conduct Authority and is a constituent of the FTSE 250, FTSE EPRA/NAREIT and MSCI indices.

 

Further information on Tritax Big Box REIT is available at www.tritaxbigbox.co.uk


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGCKPDBABKDPPD

a d v e r t i s e m e n t