TIDMPBLT

RNS Number : 5859O

TOC Property Backed Lendng Tst PLC

01 June 2020

   To:                   RNS 
   From:               TOC Property Backed Lending Trust plc 
   LEI:                  213800EXPWANYN3NEV68 
   Date:                1 June 2020

RESULT OF ANNUAL GENERAL MEETING

TOC Property Backed Lending Trust plc announces that, at the Annual General Meeting held on 29 May 2020, all four resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Shareholder Circular which can be found on the Company's website: www.tocpropertybackedlendingtrust.co.uk.

Proxy votes in respect of 23,001,622 ordinary shares, representing approximately 85.4% of the issued share capital, had been lodged with the Company's Registrar. The proxy votes cast in respect of each resolution are set out below:

 
                                  For                Against        Withheld 
 1) Ordinary Resolution    16,981,165   85.8%   2,802,921   14.2%   3,217,536 
                          -----------  ------  ----------  ------  ---------- 
 2) Ordinary Resolution    17,586,858   88.9%   2,197,228   11.1%   3,217,536 
                          -----------  ------  ----------  ------  ---------- 
 3) Ordinary Resolution    17,586,858   88.9%   2,197,228   11.1%   3,217,536 
                          -----------  ------  ----------  ------  ---------- 
 4) Ordinary Resolution    17,586,858   88.9%   2,197,228   11.1%   3,217,536 
                          -----------  ------  ----------  ------  ----------

For further information please contact:

Maitland Administration Services (Scotland) Limited

+44 1245 398950

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

RAGSSEFLFESSELM

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June 01, 2020 10:43 ET (14:43 GMT)

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