LONDON
STOCK EXCHANGE ANNOUNCEMENT
TR PROPERTY INVESTMENT TRUST
PLC
(the
'Company')
RESULTS OF ANNUAL GENERAL
MEETING
LEI: 549300BPGCCN3ETPQD32
Information disclosed in accordance
with LR 9.6.18
Results of Annual General
Meeting
Following the Annual General Meeting
of the Company, held on 18 July 2024, the Board is pleased to
announce that all of the Ordinary Resolutions put to
shareholders were voted on by poll and passed. In addition,
the following items of special business were voted on by poll and
passed, which:
Ordinary Resolution:
11. allow the Directors of the
Company to exercise all the powers of the Company to allot shares
in the Company and to grant rights to subscribe for, or to convert
any security into, shares in the Company up to a nominal value of
£26,181,455 (being approximately 33% of the total issued share
capital of the Company) provided that this authority shall expire
at the conclusion of the Annual General Meeting of the Company in
2025 (or, if earlier, at the close of business on 17 October
2025).
Special Resolutions:
12. allow the
Directors of the Company to exercise all powers of the Company to
allot shares in the Company and/or sell treasury shares up to an
aggregate nominal amount of £3,966,887, representing approximately
5% of the Company's issued Ordinary share capital as at the date of
the passing of the resolution, on a non-pre-emptive basis;
and
13. allow the
Company to make market purchases of up
to 47,570,911 Ordinary shares of 25p each, representing 14.99% of the
Company's issued share capital.
The full text of all the resolutions
can be found in the Notice of Annual General Meeting set out in
Annual Report for the year ended 31 March 2024, copies of which are
available on the Company's website www.trproperty.com.
The Annual Report is also available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A copy of the poll results will
shortly be available on the Company's website,
www.trproperty.com
18 July 2024
For further information please
contact:
Jonathan Latter
For and on behalf of Columbia
Threadneedle Investment Business Limited,
Company Secretary
Telephone: 020 7464 5000