TIDMVIP
RNS Number : 1031I
Value and Indexed Prop Inc Tst PLC
02 August 2023
VALUE AND INDEXED PROPERTY INCOME TRUST PLC
Result of Annual General Meeting
The Board announces that at the Annual General Meeting of Value
and Indexed Property Income Trust PLC, held at 12.30pm today,
Wednesday, 2 August 2023, at the Kingham Room, Broadway House
Conference Centre, Tothill Street, London SW1H 9NQ, Ordinary
Resolutions numbered 1 to 12, inclusive, and Special Resolutions
numbered 13 to 15, inclusive, as set out in the Notice of Annual
General Meeting within the 2023 Annual Report, were passed on a
show of hands.
At the record date for the Annual General Meeting, being 31 July
2023, the total number of voting rights in the Company stood at
42,957,464 and the total number of shares in issue was 42,957,464
(excluding 2,592,511 shares held in treasury). The Company advises
that for the Annual General Meeting, 98 valid proxy appointments
were made in respect of up to 14,966,745 shares.
In relation to Resolution 14 (authority to make market purchases
of Ordinary Shares either for cancellation or for holding in
treasury), 14.99% of the Company's issued Ordinary Share capital
equated to 6,439,323 Ordinary Shares as at the date of the passing
of the Resolution.
The numbers of proxy votes cast in respect of each Resolution
were as follows:
For and Chairman's Against Votes Total Votes
Discretion
--------------------- ----------------
Resolution No. of % of No. of % of Withheld (excluding
Votes Withheld)
Number Votes Votes Votes Votes
Cast Cast
============= ====== ======== ====== =========
1 14,955,564 99.93 11,181 0.07 0 14,966,745
----------- ------------- ------ -------- ------ --------- -----------------
2 14,809,200 99.23 114,193 0.77 43,352 14,923,393
----------- ------------- ------ -------- ------ --------- -----------------
3 14,802,200 99.19 121,193 0.81 43,352 14,923,393
----------- ------------- ------ -------- ------ --------- -----------------
4 14,954,564 99.92 12,181 0.08 0 14,966,745
----------- ------------- ------ -------- ------ --------- -----------------
5 13,969,853 93.41 985,982 6.59 10,910 14,955,835
----------- ------------- ------ -------- ------ --------- -----------------
6 14,210,370 95.01 746,715 4.99 9,660 14,957,085
----------- ------------- ------ -------- ------ --------- -----------------
7 14,026,978 93.79 928,107 6.21 11,660 14,955,085
----------- ------------- ------ -------- ------ --------- -----------------
8 14,708,922 98.35 246,164 1.65 11,659 14,955,086
----------- ------------- ------ -------- ------ --------- -----------------
9 14,721,422 98.44 233,664 1.56 11,659 14,955,086
----------- ------------- ------ -------- ------ --------- -----------------
10 14,883,820 99.61 58,499 0.39 24,426 14,942,319
----------- ------------- ------ -------- ------ --------- -----------------
11 14,901,836 99.69 45,804 0.31 19,105 14,947,640
----------- ------------- ------ -------- ------ --------- -----------------
12 14,895,277 99.53 69,946 0.47 1,522 14,965,223
----------- ------------- ------ -------- ------ --------- -----------------
13 14,717,520 98.48 227,686 1.52 21,539 14,945,206
----------- ------------- ------ -------- ------ --------- -----------------
14 14,868,089 99.34 98,656 0.66 0 14,966,745
----------- ------------- ------ -------- ------ --------- -----------------
15 14,894,557 99.53 69,777 0.47 2,411 14,964,334
----------- ------------- ------ -------- ------ --------- -----------------
Copies of Resolutions 12, 13 and 14 and 15, all of which were
passed at the AGM, have been submitted to the National Storage
Mechanism ("NSM") and will shortly be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
*
A copy of the Investment Manager's AGM presentation will be
available shortly to download from the website of the Company's
Investment Manager, OLIM Property Limited, at:
https://www.olimproperty.co.uk/value-and-indexed-property-income-trust.html
*
* Neither the website of the Company's Investment Manager, nor
the NSM website, nor the content of any website accessible from
hyperlinks on those websites (or any other website) is (or is
deemed to be) incorporated into, or forms (or is deemed to form)
part of this announcement.
Enquiries:
Miranda Kelly
Maven Capital Partners UK LLP
Company Secretary
Tel: 0141 306 7400
2 August 2023
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END
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