14 February 2024
TRITAX
EUROBOX PLC
(the "Company")
Result of
AGM
The Board of Tritax EuroBox plc
(ticker: EBOX) announces that at the Company's Annual General
Meeting, held on 14 February 2024, all
resolutions were voted on by a show of hands and were passed by the
Company's shareholders.
In accordance with Listing Rule
9.6.2, a copy of the resolutions that do not constitute ordinary
business at an annual general meeting has been submitted to the
National Storage Mechanism and will be available shortly for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
As at the date of the Company's
Annual General Meeting, there were 806,803,984 ordinary shares with
voting rights in issue.
For information, the following proxy
votes were received prior to the meeting representing approximately
53% per cent. of the total voting rights.
|
Resolutions
|
Proxy votes in favour1
|
Proxy votes against
|
Votes withheld
|
|
Votes
|
% of votes cast*
|
Votes
|
% of votes cast*
|
Votes
|
|
1. Receive and adopt the
financial statements for the financial year ended 30 September
2023
|
429,021,406
|
99.18
|
3,550,237
|
0.82
|
63,359
|
|
2. Receive, adopt and approve
the Directors' Remuneration Report (other than the part containing
the Directors' Remuneration Policy) for the financial period ended
30 September 2023
|
426,431,931
|
99.41
|
2,549,583
|
0.59
|
3,653,488
|
|
3. Re-elect Robert Orr as a
Director of the Company
|
368,122,212
|
88.02
|
50,108,112
|
11.98
|
14,404,678
|
|
4. Re-elect Taco De Groot as a
Director of the Company
|
389,161,666
|
92.28
|
32,566,331
|
7.72
|
10,907,005
|
|
5. Re-elect Keith Mansfield as
a Director of the Company
|
374,691,575
|
89.59
|
43,538,749
|
10.41
|
14,404,678
|
|
6. Re-elect Eva-Lotta Sjöstedt
as a Director of the Company
|
379,016,798
|
89.87
|
42,718,526
|
10.13
|
10,899,678
|
|
7. Re-elect Sarah Whitney as a
Director of the Company
|
363,390,916
|
86.89
|
54,844,409
|
13.11
|
14,399,677
|
|
8. Re-appoint KPMG LLP as the
Company's Auditor
|
428,860,957
|
99.14
|
3,703,358
|
0.86
|
70,687
|
|
9. Authorise the Directors to
determine the remuneration of KMPG LLP as the Company's
Auditors
|
432,418,002
|
99.96
|
163,641
|
0.04
|
53,359
|
|
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
|
432,540,550
|
99.99
|
38,137
|
0.01
|
56,315
|
|
11. Authorise the
Directors to allot shares in the capital of the Company (section
551 of the Companies Act 2006)
|
418,723,868
|
96.80
|
13,856,000
|
3.20
|
55,134
|
|
12. Special resolution
-
Authorise the Directors to allot
shares on a non-pre-emptive basis
|
427,346,798
|
98.79
|
5,212,398
|
1.21
|
75,806
|
|
13. Special resolution -
Disapplication of pre-emption rights in connection with financing a
transaction (section 561 Companies Act 2006)
|
423,499,748
|
97.90
|
9,069,620
|
2.10
|
65,634
|
|
14. Special resolution
-
Authorise the Company to purchase
Ordinary Share from the open market
|
428,809,714
|
99.17
|
3,605,818
|
0.83
|
219,470
|
|
15. Special resolution
-
That a general meeting other than an
Annual General Meeting may be called on not less than 14 clear
days' notice
|
414,667,227
|
95.86
|
17,905,459
|
4.14
|
62,316
|
* Percentages are expressed as a
proportion of the total votes cast (which does not include votes
withheld). A vote withheld is not a vote in law and it is not
counted in the votes for and against resolutions.
1 Any proxy appointments which give discretion to the Chairman
have been included in the 'for' column.
For
further information, please contact:
|
Tritax Group
Hana Beard (Company
Secretary)
|
+44 (0) 20 7290 1616
|
|
Kekst CNC (Communications
Adviser)
Guy Bates
/ Tom Climie
|
+44 (0) 7971 578 507
tritax@kekstcnc.com
|
|
|
|
The Company's LEI is:
213800HK59N7H979QU33.
NOTES:
Tritax EuroBox
plc invests in and manages a
well-diversified portfolio of well-located Continental European
logistics real estate assets that are delivering an attractive
capital return and secure income to shareholders. These assets
fulfil key roles in the logistics and distribution supply-chain
focused on the most established logistics markets and on the major
population centres across core Continental European
countries.
Occupier demand for Continental
European logistics assets is in the midst of a major long-term
structural change principally driven by the growth of e-commerce.
This is evidenced by technological advancements, increased
automation and supply-chain optimisation.
The Company's Manager, Tritax
Management LLP, has assembled a full-service European logistics
asset management capability including specialist "on the ground"
asset and property managers with strong market standings in the
Continental European logistics sector.
Further information on Tritax
EuroBox plc is available at www.tritaxeurobox.co.uk