TR Property Investment Trust PLC Result of AGM (3888U)
28 Luglio 2020 - 6:53PM
UK Regulatory
TIDMTRY
RNS Number : 3888U
TR Property Investment Trust PLC
28 July 2020
TR Property Investment Trust Plc
(the "Company")
Results of the 2020 Annual General Meeting
The Company announces that at the Annual General Meeting ("AGM")
held earlier today (28 July 2020), all of the resolutions set out
in the Notice of AGM were passed by the requisite majority. Each of
the resolutions put to the AGM was voted on by way of a poll. The
results of the poll for each resolution were as follows:
Votes % Votes % Votes Total % of ISC Votes
For Against Voted Withheld
1. To receive
the Report of
the Directors
and Audited Accounts
for the year
ended 31 March
2020. 124,677,938 100.00 1,389 0.00 124,679,327 39.29 23,605
------------ ------- ----------- ----- ------------ --------- ----------
2. To approve
the Directors'
Remuneration
Report for the
year ended 31
March 2020. 123,976,806 99.57 532,180 0.43 124,508,986 39.23 193,945
------------ ------- ----------- ----- ------------ --------- ----------
3. To approve
the Directors'
Remuneration
Policy. 124,030,103 99.61 483,538 0.39 124,513,641 39.24 189,291
------------ ------- ----------- ----- ------------ --------- ----------
4. To declare
a final dividend
of 8.80 pence
per Ordinary
share. 124,691,323 99.99 6,865 0.01 124,698,188 39.29 4,744
------------ ------- ----------- ----- ------------ --------- ----------
5. To re-elect
Simon Marrison
as a director. 124,513,195 99.95 68,245 0.05 124,581,440 39.26 121,492
------------ ------- ----------- ----- ------------ --------- ----------
6. To re-elect
David Watson
as a director. 124,334,281 99.79 257,577 0.21 124,591,858 39.26 111,074
------------ ------- ----------- ----- ------------ --------- ----------
7. To re-elect
Tim Gillbanks
as a director 124,384,976 99.85 190,975 0.15 124,575,951 39.25 126,981
------------ ------- ----------- ----- ------------ --------- ----------
8. To elect Kate
Bolsover as a
director 124,338,688 99.80 250,862 0.20 124,589,550 39.26 113,382
------------ ------- ----------- ----- ------------ --------- ----------
9. To elect Sarah-Jane
Curtis as a director 124,407,685 99.91 109,610 0.09 124,517,295 39.24 185,637
------------ ------- ----------- ----- ------------ --------- ----------
10. To reappoint
KPMG LLP as auditors
of the Company. 124,252,134 99.67 415,466 0.33 124,667,600 39.28 35,332
------------ ------- ----------- ----- ------------ --------- ----------
11. To authorise
the directors
to determine
the remuneration
of the Auditor. 124,634,118 99.97 33,548 0.03 124,667,666 39.28 35,266
------------ ------- ----------- ----- ------------ --------- ----------
12. To authorise
the Directors
to allot shares
in the Company 120,587,912 96.76 4,041,076 3.24 124,628,988 39.27 73,945
------------ ------- ----------- ----- ------------ --------- ----------
13. To authorise
the Directors
to disapply pre-emption
rights 113,001,431 91.41 10,618,380 8.59 123,619,811 38.95 1,083,121
------------ ------- ----------- ----- ------------ --------- ----------
14. To authorise
the Company to
make market purchases
of its own Ordinary
shares 124,478,162 99.87 161,526 0.13 124,639,688 39.28 63,243
------------ ------- ----------- ----- ------------ --------- ----------
NOTES:
1. Votes "For" and "Against" any resolution are expressed as a
percentage (rounded to two decimal places) of votes validly
cast for that resolution.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against" any resolution .
3. The number of shares in issue at close of business on 24 July
2020 was 317,350,980. The total number of voting rights in
the Company is therefore 317,350,980. Up to 39.3% of voting
capital was instructed.
4. The full text of the resolutions passed at the AGM can be found
in the Notice of Annual General Meeting which is available
on the Company's website at www.trproperty.com .
5. Copies of resolutions will be made available for inspection
from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
6. These poll results (inclusive of proxy results lodged before
the AGM) will be available shortly on the Company's website
at www.trproperty.com
For further information, please contact:
Jemima Rail
Link Company Matters Limited
0207 954 9797
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 rns@lseg.com or visit www.rns.com.
END
RAGEAKXPALAEEFA
(END) Dow Jones Newswires
July 28, 2020 12:53 ET (16:53 GMT)
Grafico Azioni Tr Property Investment (LSE:TRY)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Tr Property Investment (LSE:TRY)
Storico
Da Apr 2023 a Apr 2024
