TIDMEBOX TIDMBOXE
RNS Number : 4639O
Tritax EuroBox PLC
09 February 2021
9 February 2021
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 9 February 2021, all
resolutions were voted on by poll 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 have 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 422,727,273 ordinary shares with voting rights in issue.
For information, the following proxy votes were received prior
to the meeting.
Proxy votes in
favour (1) Proxy votes against Votes withheld
% of votes % of votes
Resolutions Votes cast* Votes cast* Votes
------------ ----------- ---------- ----------- ---------------
1. Receive and adopt the
financial statements for
the financial year ended
30 September 2020 229,071,990 100 0 0 8,500
------------ ----------- ---------- ----------- ---------------
2. Receive, adopt and approve
the Directors' Remuneration
Report (other than the
Directors' Remuneration
Policy) 229,034,643 99.98 38,500 0.02 7,347
------------ ----------- ---------- ----------- ---------------
3. Re-elect Robert Orr
as a Director of the Company 228,574,210 99.78 506,280 0.22 0
------------ ----------- ---------- ----------- ---------------
4. Re-elect Taco De Groot
as a Director of the Company 227,079,176 99.13 2,001,314 0.87 0
------------ ----------- ---------- ----------- ---------------
5. Re-elect Keith Mansfield
as a Director of the Company 228,979,176 99.96 101,314 0.04 0
------------ ----------- ---------- ----------- ---------------
6. Re-elect Eva-Lotta Sjöstedt
as a Director of the Company 228,979,176 99.96 101,314 0.04 0
------------ ----------- ---------- ----------- ---------------
7. Re-appoint KPMG LLP
as the Company's Auditor 229,063,375 99.99 16,925 0.01 190
------------ ----------- ---------- ----------- ---------------
8. Authorise the Directors
to determine the remuneration
of KMPG LLP as the Company's
Auditors 229,071,800 100 8,500 0 190
------------ ----------- ---------- ----------- ---------------
9. 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 228,976,561 99.95 103,739 0.05 190
------------ ----------- ---------- ----------- ---------------
10. Authorise the Directors
to allot shares in the
capital of the Company
(section 551 of the Companies
Act 2006) 227,648,992 99.38 1,426,091 0.62 5,407
------------ ----------- ---------- ----------- ---------------
11. Special resolution
-
Authorise the Directors
to allot shares on a non-pre-emptive
basis 229,057,507 99.99 22,415 0.01 568
------------ ----------- ---------- ----------- ---------------
12. Special resolution
- Disapplication of pre-emption
rights in connection with
financing a transaction
(section 561 Companies
Act 2006) 229,020,045 99.98 56,876 0.02 3,568
------------ ----------- ---------- ----------- ---------------
13. Special resolution
-
Authorise the Company to
purchase Ordinary Share
from the open market 229,005,956 99.97 74,533 0.03 0
------------ ----------- ---------- ----------- ---------------
14. Special resolution
-
That a general meeting
other than an Annual General
Meeting may be called on
not less than 14 clear
days' notice 225,357,236 98.37 3,723,254 1.63 0
------------ ----------- ---------- ----------- ---------------
15. Special resolution
-
To approve and adopt new
Articles of Association 229,076,125 100 2,425 0 1,940
------------ ----------- ---------- ----------- ---------------
* Percentages are expressed as a proportion of the total votes
cast (which does not include votes withheld)
(1) Any proxy appointments which give discretion to the Chairman
have been included in the 'for' column.
A vote withheld is not a vote in law and it is not counted in
the votes for and against resolutions.
For further information, please contact:
Tritax Group
Hana Beard (Company Secretary) +44 (0) 20 7290 1616
Maitland/AMO (Communications Adviser) +44 (0) 20 7379 5151
James Benjamin Email: tritax-maitland@maitland.co.uk
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
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END
RAGUKVRRASUURAR
(END) Dow Jones Newswires
February 09, 2021 05:55 ET (10:55 GMT)
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