TIDMBBOX
RNS Number : 1749Z
Tritax Big Box REIT plc
15 May 2019
15 May 2019
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 on 15 May 2019,
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 Company's Annual General Meeting, there
were 1,706,974,948 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 % OF VOTES VOTES
VOTES CAST
CAST
------------------------------ -------------- -------- ------------ ----------- ----------
1. Receive and adopt
the report and accounts
for the year ended
31 December 2018 1,181,621,863 100.00% 14,924 0.00% 1,005,949
-------------- -------- ------------ ----------- ----------
2. Receive, adopt
and approve the Directors'
Remuneration Report
(other than the Directors'
Remuneration Policy) 1,179,723,154 99.99% 62,535 0.01% 2,857,047
-------------- -------- ------------ ----------- ----------
3. Elect Richard
Laing as a Director 1,176,696,023 99.50% 5,930,900 0.50% 15,813
-------------- -------- ------------ ----------- ----------
4. Elect Alastair
Hughes as a Director 1,182,561,204 100.00% 55,231 0.00% 26,301
-------------- -------- ------------ ----------- ----------
5. Re-elect Sir Richard
Jewson as a Director 1,112,118,774 94.04% 70,508,148 5.96% 15,813
-------------- -------- ------------ ----------- ----------
6. Re-elect Susanne
Given as a Director 1,177,076,136 99.53% 5,555,170 0.47% 11,430
-------------- -------- ------------ ----------- ----------
7. Elect Aubrey Adams
as a Director 1,177,126,578 99.53% 5,509,250 0.47% 6,908
-------------- -------- ------------ ----------- ----------
8. Re-elect BDO LLP
as Auditors 1,143,673,756 96.71% 38,945,784 3.29% 23,196
-------------- -------- ------------ ----------- ----------
9. Authorise the
Directors to determine
the remuneration
of BDO LLP as the
Company's Auditors 1,180,437,678 99.82% 2,186,883 0.18% 18,175
-------------- -------- ------------ ----------- ----------
10. 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 1,182,629,555 100.00% 5,559 0.00% 7,622
-------------- -------- ------------ ----------- ----------
11. Authorise the
Directors to allot
shares (section 551
Companies Act 2006) 1,042,210,376 88.13% 140,421,982 11.87% 10,378
-------------- -------- ------------ ----------- ----------
12. Special resolution
- disapplication
of pre-emption rights
(section 561 Companies
Act 2006) 1,179,491,533 99.97% 327,052 0.03% 2,824,151
-------------- -------- ------------ ----------- ----------
13. Special resolution
- disapplication
of pre-emption rights
in connection with
financing a transaction
(section 570 Companies
Act 2006) 1,179,500,837 99.97% 316,618 0.03% 2,824,151
-------------- -------- ------------ ----------- ----------
14. Special resolution
- authorise the Company
to purchase Ordinary
Shares from the open
market 1,181,844,894 99.99% 99,788 0.01% 698,054
-------------- -------- ------------ ----------- ----------
15. Special resolution
- that a general
meeting may be called
on not less than
14 clear days' notice 1,130,955,511 95.63% 51,682,744 4.37% 4,481
-------------- -------- ------------ ----------- ----------
Notes:
a) Percentages are expressed as a proportion of the total votes
cast (which does not include votes withheld).
b) A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "For" and "Against"
a resolution.
c) Any proxy appointments which gave discretion to the Chairman
have been included in the "For" total.
For further information, please contact:
Tritax Group via Maitland below
Colin Godfrey (Partner, Fund
Manager)
Hana Beard (Company Secretary)
Maitland (Communications Adviser) Tel: 07747 113 930
James Benjamin tritax-maitland@maitland.co.uk
Jefferies International Limited Tel: 020 7029 8000
Gary Gould
Stuart Klein
Akur Limited Tel: 020 7493 3631
Anthony Richardson
Tom Frost
Siobhan Sergeant
The Company's LEI is: 213800L6X88MIYPVR714
NOTES:
Tritax Big Box REIT plc is the only listed vehicle dedicated to
investing in very large logistics warehouse assets ("Big Boxes") in
the UK and is committed to delivering attractive and sustainable
returns for shareholders. Investing in and actively managing
existing built investments, land suitable for Big Box development
and developments predominantly delivered through a pre-let forward
funded basis, the Company focuses on large, well-located, modern
"Big Box" logistics assets, 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 supply of Big Boxes.
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
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END
RAGCKPDBABKDPPD
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May 15, 2019 12:26 ET (16:26 GMT)
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