TIDMVIN
RNS Number : 3222G
Value and Indexed Prop Inc Tst PLC
23 July 2021
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,
Friday, 23 July 2021, at the offices of Maven Capital Partners UK
LLP, First Floor Kintyre House, Glasgow G2 2LW, Ordinary
Resolutions numbered 1 to 11, inclusive, and Special Resolutions
numbered 12 to 14 inclusive, as set out in the Notice of Meeting
within the 2021 Annual Report, were passed on a show of hands.
At the record date for the Annual General Meeting, being 21 July
2021, the total number of voting rights in the Company stood at
43,557,464 and the total number of shares in issue was 43,557,464
(excluding shares held in treasury). The Company advises that for
the Annual General Meeting, 113 valid proxy appointments were made
in respect of up to 16,746,225 shares.
In relation to Resolution 13 (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 6,529,263 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 16,062,397 100.00 0 0.00 688,045 16,062,397
----------- ------------ ------- ---------- ----------- --------- -----------------
2 15,901,825 99.18 131,703 0.82 716,914 16,033,528
----------- ------------ ------- ---------- ----------- --------- -----------------
3 16,062,397 95.92 683,828 4.08 4,217 16,746,225
----------- ------------ ------- ---------- ----------- --------- -----------------
4 14,322,329 88.64 1,835,575 11.36 592,538 16,157,904
----------- ------------ ------- ---------- ----------- --------- -----------------
5 14,962,947 89.43 1,768,290 10.57 19,205 16,731,237
----------- ------------ ------- ---------- ----------- --------- -----------------
6 14,967,063 89.60 1,737,173 10.40 46,206 16,704,236
----------- ------------ ------- ---------- ----------- --------- -----------------
7 15,279,029 91.32 1,452,207 8.68 19,206 16,731,236
----------- ------------ ------- ---------- ----------- --------- -----------------
8 16,037,409 100.00 0 0.00 713,033 16,037,409
----------- ------------ ------- ---------- ----------- --------- -----------------
9 16,002,566 99.78 35,375 0.22 712,501 16,037,941
----------- ------------ ------- ---------- ----------- --------- -----------------
10 16,016,917 99.84 26,375 0.16 707,150 16,043,292
----------- ------------ ------- ---------- ----------- --------- -----------------
11 16,045,696 99.90 16,701 0.10 688,045 16,062,397
----------- ------------ ------- ---------- ----------- --------- -----------------
12 15,786,505 99.32 107,792 0.68 839,995 15,894,297
----------- ------------ ------- ---------- ----------- --------- -----------------
13 15,952,018 99.55 71,511 0.45 710,763 16,023,529
----------- ------------ ------- ---------- ----------- --------- -----------------
14 15,961,977 99.44 90,420 0.56 698,045 16,052,397
----------- ------------ ------- ---------- ----------- --------- -----------------
Copies of Resolutions 11, 12, 13 and 14, 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 together
with a copy of the 2021 Annual Report may be downloaded 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
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END
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