TIDMBBOX
RNS Number : 7631M
Tritax Big Box REIT plc
13 May 2020
13 May 2020
TRITAX BIG BOX REIT PLC
(the "Company")
Result of AGM
Disclosure of Rights Attached to Equity Shares
The Board of Tritax Big Box REIT plc (ticker: BBOX) announces
that at the Company's Annual General Meeting, held on 13 May 2020,
all resolutions were voted on by poll and were passed by the
Company's shareholders.
As at the date of the Company's Annual General Meeting, there
were 1,706,974,948 ordinary shares with voting rights in issue. The
results of the poll incorporating proxy votes lodged in advance of
the meeting are set out below:
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 2019 1,158,405,097 99.84% 1,830,439 0.16% 1,227,091
-------------- ------- ----------- ----------- -----------
2. Receive, adopt
and approve the Directors'
Remuneration Report
(other than the Directors'
Remuneration Policy) 1,155,977,893 99.67% 3,876,531 0.33% 1,608,203
-------------- ------- ----------- ----------- -----------
3. Elect Karen Whitworth
as a Director 1,149,427,757 98.98% 11,900,245 1.02% 134,625
-------------- ------- ----------- ----------- -----------
4. Re-elect Sir Richard
Jewson as a Director 1,133,424,322 97.59% 27,972,458 2.41% 65,846
-------------- ------- ----------- ----------- -----------
5. Re-elect Aubrey
Adams as a Director 1,159,024,244 99.80% 2,374,942 0.20% 63,441
-------------- ------- ----------- ----------- -----------
6. Re-elect Richard
Laing as a Director 1,083,725,294 93.31% 77,670,309 6.69% 67,024
-------------- ------- ----------- ----------- -----------
7. Re-elect Susanne
Given as a Director 1,161,237,914 99.99% 154,345 0.01% 65,846
-------------- ------- ----------- ----------- -----------
8. Re-elect Alastair
Hughes as a Director 1,159,021,015 99.80% 2,370,114 0.20% 71,498
-------------- ------- ----------- ----------- -----------
9. Re-elect BDO LLP
as Auditors 1,131,639,720 99.97% 354,775 0.03% 29,468,131
-------------- ------- ----------- ----------- -----------
10. Authorise the
Directors to determine
the remuneration
of BDO LLP as the
Company's Auditors 1,157,567,764 99.67% 3,864,208 0.33% 30,654
-------------- ------- ----------- ----------- -----------
11. 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 1,161,366,144 99.99% 64,187 0.01% 32,296
-------------- ------- ----------- ----------- -----------
12. Authorise the
Directors to allot
shares (section 551
Companies Act 2006) 1,086,430,740 93.54% 74,986,283 6.46% 45,604
-------------- ------- ----------- ----------- -----------
13. Special resolution
-
Disapplication of
pre-emption rights
(section 561 Companies
Act 2006) 1,159,436,635 99.96% 414,545 0.04% 1,594,491
-------------- ------- ----------- ----------- -----------
14. Special resolution
-
Disapplication of
pre-emption rights
in connection with
financing a transaction
(section 561 Companies
Act 2006) 1,127,273,050 97.20% 32,493,985 2.80% 1,695,591
-------------- ------- ----------- ----------- -----------
15. Special resolution
-
Authorise the Company
to purchase Ordinary
Shares from the open
market 1,150,125,906 99.28% 8,371,457 0.72% 2,965,264
-------------- ------- ----------- ----------- -----------
16. Special resolution
-
T hat a general meeting
may be called on
not less than 14
clear days' notice 1,086,844,898 93.58% 74,602,396 6.42% 15,333
-------------- ------- ----------- ----------- -----------
17. Special resolution
-
To approve and adopt
new Articles of Association 1,161,169,607 99.99% 152,046 0.01% 140,974
-------------- ------- ----------- ----------- -----------
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.
In compliance with Listing Rule 9.2.6ER(1), the Company has
forwarded to the Financial Conduct Authority a copy of the Articles
of Association approved by shareholders pursuant to Resolution 17
proposed at the Annual General Meeting. The Articles of Association
set out the terms and conditions attaching to the ordinary
shares.
Further, a copy of the new Articles of Association and the
resolutions passed at the Annual General Meeting have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Tritax Group via Maitland/AMO below
Colin Godfrey (CEO, Fund Management)
H ana Beard (Company Secretary)
Jefferies International Limited Tel: 020 7029 8000
Stuart Klein
Tom Yeadon
Akur Limited Tel : 020 7493 3631
Anthony Richardson
Tom Frost
Siobhan Sergeant
Maitland/AMO (Communications Adviser) Tel: 020 7379 5151
James Benjamin tritax-maitland@maitland.co.uk
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 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
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END
RAGKKNBNFBKKPPD
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May 13, 2020 05:30 ET (09:30 GMT)
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