TIDMTRY
RNS Number : 6713G
TR Property Investment Trust PLC
28 July 2021
TR Property Investment Trust Plc
(the "Company")
Results of the 2021 Annual General Meeting
The Company announces that at the Annual General Meeting ("AGM")
held yesterday on 27 July 2021, 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 Votes
For Against ISC Withheld
Voted
1. To receive
the Report
of the Directors
and Audited
Accounts for
the year ended
31 March 2021. 99,910,510 100.00% 4,011 0.00% 99,914,521 31.48% 13,702
----------- -------- ---------- ------ ------------ ------- ----------
2. To approve
the Directors'
Remuneration
Report for
the year ended
31 March 2021. 99,371,172 99.66% 341,010 0.34% 99,712,182 31.42% 216,041
----------- -------- ---------- ------ ------------ ------- ----------
3. To declare
a final dividend
of 9.00 pence
per Ordinary
share. 99,917,916 100.00% 2,118 0.00% 99,920,034 31.49% 8,189
----------- -------- ---------- ------ ------------ ------- ----------
4. To re-elect
Simon Marrison
as a director. 97,903,881 98.07% 1,931,010 1.93% 99,834,891 31.46% 92,554
----------- -------- ---------- ------ ------------ ------- ----------
5. To re-elect
David Watson
as a director. 97,914,518 98.07% 1,930,918 1.93% 99,845,436 31.46% 82,787
----------- -------- ---------- ------ ------------ ------- ----------
6. To re-elect
Tim Gillbanks
as a director 99,539,113 99.70% 294,818 0.30% 99,833,931 31.46% 94,292
----------- -------- ---------- ------ ------------ ------- ----------
7. To re-elect
Kate Bolsover
as a director 99,134,235 99.29% 704,915 0.71% 99,839,150 31.46% 89,073
----------- -------- ---------- ------ ------------ ------- ----------
8. To re-elect
Sarah-Jane
Curtis as a
director 99,647,210 99.81% 190,562 0.19% 99,837,772 31.46% 90,452
----------- -------- ---------- ------ ------------ ------- ----------
9. To reappoint
KPMG LLP as
auditors of
the Company. 98,048,167 98.18% 1,815,631 1.82% 99,863,798 31.47% 64,425
----------- -------- ---------- ------ ------------ ------- ----------
10. To authorise
the directors
to determine
the remuneration
of the Auditor. 99,835,065 99.95% 51,629 0.05% 99,886,694 31.48% 41,528
----------- -------- ---------- ------ ------------ ------- ----------
11. To authorise
the Directors
to allot shares
in the Company 99,531,715 99.68% 322,204 0.32% 99,853,919 31.46% 74,304
----------- -------- ---------- ------ ------------ ------- ----------
12. To authorise
the Directors
to disapply
pre-emption
rights 93,036,296 94.09% 5,841,793 5.91% 98,878,089 31.16% 1,050,135
----------- -------- ---------- ------ ------------ ------- ----------
13. To authorise
the Company
to make market
purchases of
its own Ordinary
shares 98,199,037 98.31% 1,686,774 1.69% 99,885,811 31.47% 42,411
----------- -------- ---------- ------ ------------ ------- ----------
14. To approve
the new Articles
of Association
for the Company. 98,077,436 98.25% 1,747,393 1.75% 99,824,829 31.46% 103,394
----------- -------- ---------- ------ ------------ ------- ----------
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 23 July
2021 was 317,350,980. The total number of voting rights in
the Company is therefore 317,350,980. Up to 31.48% 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:
Aleksandra Saldarini
Link Company Matters Limited
07540297938
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END
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