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RNS Number : 4490F
Tritax Big Box REIT plc
17 May 2017
 

17 May 2017

TRITAX BIG BOX REIT PLC

(the "Company")

Result of AGM

The Board of Tritax Big Box REIT plc (ticker: BBOX) announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed on a show of hands.

 

In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

 

As at the date of the meeting, there were 363,040,998 ordinary shares with voting rights in issue. Proxies were received by the Company from shareholders before the meeting, as follows:

 

RESOLUTION

 

FOR

 

AGAINST

WITHHELD


VOTES

% OF VOTES CAST*

VOTES

% OF VOTES CAST*

VOTES

1.    Receive and adopt the report and accounts for the year ended 31 December 2016

 

687,412,773

96.05

28,297,380

3.95

202,688

2.    Receive, adopt and approve the Directors' Remuneration Report

 

662,583,179

99.11

5,947,479

0.89

47,382,183

3.    Elect Susanne Given as a Director

 

714,809,620

99.85

1,082,154

0.15

21,067

4.    Re-elect Jim Prower as a Director

 

714,631,493

99.82

1,259,588

0.18

21,760

5.    Re-elect Mark Shaw as a Director

 

675,688,091

94.38

40,202,990

5.62

21,760

6.    Re-elect Stephen Smith as a Director

 

715,183,001

99.90

708,080

0.10

21,760

7.    Re-elect Richard Jewson as a Director

 

714,366,486

99.79

1,471,341

0.21

75,014

8.    Re-elect BDO LLP as Auditors

 

681,088,309

95.14

34,791,867

4.86

32,665

9.    Authorise the Directors to fix the remuneration of BDO LLP as the Company's Auditors

 

659,833,440

94.90

35,423,383

5.10

20,656,018

10. Authorise the Directors to allot shares (section 551 Companies Act 2006)

 

669,859,908

93.65

45,442,936

6.35

609,997

11. Special Resolution - disapplication of pre-emption rights (section 570 Companies Act 2006)

714,852,793

99.86

996,040

0.14

64,008

12. Special resolution - disapplication of pre-emption rights in connection with financing a transaction (section 570 Companies Act 2006)

 

706,791,472

98.73

9,068,888

1.27

52,481

13. Special resolution - authorise the Company to purchase Ordinary Shares from the open market

 

715,399,525

99.98

145,791

0.02

367,525

14. Special resolution - that a general meeting may be called on not less than 14 clear days' notice

 

692,527,026

96.74

23,364,748

3.26

21,067

 

* Excludes votes withheld

 

For further information, please contact:

Tritax Group

Colin Godfrey (Partner, Fund Manager)

via Newgate (below)



Newgate (PR Adviser)

James Benjamin

Zoe Pocock

Lydia Thompson

Tel: 020 7680 6550

Email: tritax@newgatecomms.com



Jefferies International Limited

Gary Gould

Stuart Klein

Tel: 020 7029 8000



Akur Limited

Anthony Richardson

Tom Frost

Siobhan Sergeant

Tel: 020 7493 3631


 

NOTES:

Tritax Big Box REIT plc is the only listed vehicle to give pure exposure to the "Big Box" logistics asset class in the UK and is committed to delivering attractive and sustainable returns for shareholders. Investing in and managing both standing and pre-let forward funded development assets, the Company focuses on well-located, modern "Big Box" logistics assets, typically greater than 500,000 sq. ft. (measured by floor area, 69% of the Company's assets are in excess of 500,000 sq ft1), let to institutional-grade tenants on long-term leases (typically at least 12 years in length) with upward-only rent reviews and geographic and tenant diversification throughout the UK. The Company seeks to exploit the significant opportunity in this sub-sector of the UK logistics market owing to strong tenant demand and limited stock supply.

 

The Company is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT"), is listed on the premium segment of the Official List of the UK Financial Conduct Authority and is a constituent of the FTSE 250, FTSE EPRA/NAREIT and MSCI indices.

 

Further information on Tritax Big Box REIT is available at www.tritaxbigbox.co.uk

 

(1) Note this figure excludes Howdens II and III at Wrath Park, Raunds which have exchanged conditionally, subject to planning.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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