Tritax Big Box REIT plc Result of AGM (9778X)
12 May 2016 - 1:10AM
UK Regulatory
TIDMBBOX
RNS Number : 9778X
Tritax Big Box REIT plc
11 May 2016
11 May 2016
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 839,130,411 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 report
and accounts
for the year
ended 31 December
2015 415,506,337 97.29% 11,552,791 2.71% 58,483,158
-------------------------- ------------ -------- ----------- ------- -----------
2. Receive, adopt
and approve the
Directors' Remuneration
Report 446,233,464 98.79% 5,443,905 1.21% 33,864,917
-------------------------- ------------ -------- ----------- ------- -----------
3. Re-elect Jim
Prower as a Director 481,766,298 99.23% 3,761,317 0.77% 14,671
-------------------------- ------------ -------- ----------- ------- -----------
4. Re-elect Mark
Shaw as a Director 464,100,035 96.28% 17,939,300 3.72% 3,502,950
-------------------------- ------------ -------- ----------- ------- -----------
5. Re-elect Stephen
Smith as a Director 481,764,198 99.23% 3,761,317 0.77% 16,771
-------------------------- ------------ -------- ----------- ------- -----------
6. Re-elect Richard
Jewson as a Director 458,500,223 94.43% 27,020,170 5.57% 21,893
-------------------------- ------------ -------- ----------- ------- -----------
7. Re-appoint
BDO LLP as Auditors 473,997,371 99.91% 433,118 0.09% 11,111,797
-------------------------- ------------ -------- ----------- ------- -----------
8. Authorise
the Directors
to fix the remuneration
of BDO LLP as
the Company's
Auditors 485,125,830 99.98% 73,234 0.02% 343,222
-------------------------- ------------ -------- ----------- ------- -----------
9. Authorise
the Directors
to allot shares
(section 551
Companies Act
2006) 445,855,175 91.83% 39,672,440 8.17% 14,671
-------------------------- ------------ -------- ----------- ------- -----------
10. To adopt
a new investment
policy of the
Company in substitution
for, and to the
exclusion of,
the existing
investment policy 482,784,855 99.996% 18,034 0.004% 2,739,397
-------------------------- ------------ -------- ----------- ------- -----------
11. Special resolution
- disapplication
of pre-emption
rights (section
570 Companies
Act 2006) 482,203,978 99.42% 2,821,946 0.58% 516,362
-------------------------- ------------ -------- ----------- ------- -----------
12. Special resolution
- authorise the
Company to purchase
its own shares
(section 701
Companies Act
2006) 478,510,380 98.56% 6,992,145 1.44% 39,761
-------------------------- ------------ -------- ----------- ------- -----------
13. Special resolution
- permit the
holding of a
General Meeting
at 14 days' notice 456,628,941 94.04% 28,913,344 5.95% 0
-------------------------- ------------ -------- ----------- ------- -----------
* Excludes votes withheld
FOR FURTHER INFORMATION, PLEASE CONTACT:
Tritax Group via Newgate (below)
Colin Godfrey (Partner,
Fund Manager)
Newgate (PR Adviser) Tel: 020 7680 6550
James Benjamin Email: tritax@newgatecomms.com
Alex Shilov
Lydia Thompson
Jefferies International Tel: 020 7029 8000
Limited
Gary Gould
Stuart Klein
David Watkins
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 greater than
500,000 sq. ft., let to institutional-grade tenants on long-term
leases (typically at least 12 years in length) with upward-only
rent reviews (giving 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 only 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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