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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 15, 2019 12:26 ET (16:26 GMT)

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