Tritax Big Box REIT plc Result of AGM (2880K)
15 April 2015 - 8:04PM
UK Regulatory
TIDMBBOX
RNS Number : 2880K
Tritax Big Box REIT plc
15 April 2015
15 April 2015
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 earlier today,
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 meeting, there were 629,761,686 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 % OF VOTES
VOTES VOTES
CAST* CAST*
-------------------------- ------------ -------- ----------- ------- ----------
1. Receive and
adopt the accounts
for the year
ended 31 December
2014 325,842,879 97.69% 7,712,324 2.27% 5,800,000
-------------------------- ------------ -------- ----------- ------- ----------
2. Receive, adopt
and approve the
directors' remuneration
report 337,092,585 100.00% 1,818 0.00% 2,260,800
-------------------------- ------------ -------- ----------- ------- ----------
3. Receive, adopt
and approve the
directors' remuneration
policy 337,092,585 100.00% 1,818 0.00% 2,260,800
-------------------------- ------------ -------- ----------- ------- ----------
4. Re-elect Richard
Jewson as a director 331,642,879 99.33% 2,241,818 0.66% 5,470,506
-------------------------- ------------ -------- ----------- ------- ----------
5. Re-elect Mark
Shaw as a director 325,830,609 97.68% 7,724,594 2.28% 5,800,000
-------------------------- ------------ -------- ----------- ------- ----------
6. Re-appoint
BDO LLP as auditors 333,882,879 98.39% 5,472,324 1.61% 0
-------------------------- ------------ -------- ----------- ------- ----------
7. Authorise
the directors
to fix their
remuneration 337,080,315 100.00% 14,088 0.00% 2,260,800
-------------------------- ------------ -------- ----------- ------- ----------
8. Authorise
the directors
to allot shares
(section 551
Companies Act
2006) 331,630,609 99.32% 2,254,088 0.66% 5,470,506
-------------------------- ------------ -------- ----------- ------- ----------
9. Special resolution
- disapplication
of pre-emption
rights (section
570 Companies
Act 2006) 304,283,277 89.67% 35,071,926 10.33% 0
-------------------------- ------------ -------- ----------- ------- ----------
10. Special resolution
- authorise the
Company to purchase
shares in the
Company 339,353,385 100.00% 1,818 0.00% 0
-------------------------- ------------ -------- ----------- ------- ----------
11. Special resolution
- reduce notice
periods for general
meetings other
than AGMs 334,345,970 98.52% 5,009,233 1.48% 0
-------------------------- ------------ -------- ----------- ------- ----------
12. Special resolution
- amend the articles
of association
of the Company 336,353,385 99.12% 3,001,818 0.88% 0
-------------------------- ------------ -------- ----------- ------- ----------
* Excludes votes withheld
FOR FURTHER INFORMATION, PLEASE CONTACT:
Tritax Group via Newgate (below)
Colin Godfrey (Partner,
Fund Manager)
Newgate (Financial PR) Tel: 020 7680 6550
James Benjamin Email: tritax@newgatecomms.com
Andre Hamlyn
Jefferies International Tel: 020 7029 8000
Limited
Gary Gould
Stuart Klein
Alex Collins
Akur Limited Tel: 020 7493 3631
Anthony Richardson
Tom Frost
Siobhan Sergeant
NOTES:
Tritax Big Box REIT plc is a real estate investment trust to
which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT").
The Company invests in and asset manages a portfolio of
well-located, modern "Big Box" assets, typically targeting
buildings greater than 500,000 sq. ft., let to institutional-grade
tenants on long-term leases (typically between 12 and 25 years in
length) with upward-only rent reviews (providing the potential for
inflation linked earnings growth), and with 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 in high growth areas of the
economy and limited stock supply. The Company is the first listed
vehicle to give pure exposure to the "Big Box" asset class in the
UK.
Further information on Tritax Big Box REIT is available at
www.tritaxbigbox.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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