TOC Property Backed Lendng Tst PLC Result of AGM (6630X)
05 Mayo 2021 - 8:04AM
UK Regulatory
TIDMPBLT
RNS Number : 6630X
TOC Property Backed Lendng Tst PLC
05 May 2021
5 May 2021
TOC PROPERTY BACKED LENDING TRUST PLC ("the Company")
Legal Entity Identifier: 213800EXPWANYN3NEV68
Results of Annual General Meeting
The Company is pleased to announce that all of the resolutions
set out in the notice of Annual General Meeting dated 9 April 2021
were passed by the requisite majorities on a poll.
The poll results for and against each resolution and the number
of votes withheld, were as follows:
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED* WITHHELD
Resolution
1 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
2 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
3 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
4 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
5 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
6 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
7 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
8 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
9 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
10 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
11 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
12 11,999,551 99.96 4,644 0.04 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
13 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
Resolution
14 12,004,195 100.00 0 0.00 12,004,195 44.59% 0
----------- ------- --------- ----- ----------- ------------ ----------
* Issued share capital 26,924,063 shares
A vote withheld is not a vote in law and any such votes were not
counted in the calculation of the proportion of the votes for and
against the resolutions.
The results of the Annual General Meeting will be available
shortly on the Company's website at
www.tocpropertybackedlendingtrust.co.uk and will be submitted to
the FCA's National Storage Mechanism and will be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Maitland Administration Services Limited
Email: cosec@maitlandgroup.co.uk
Phone: +44 (0) 1245 950317
finnCap
William Marle / Giles Rolls
Telephone: +44 (0) 20 7220 0500
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END
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