Result of AGM

RNS Number : 1108L

TR Property Investment Trust PLC

26 July 2011

 



TR Property Investment Trust Plc

Annual General Meeting 26 July 2011

Results of Annual General Meeting

At the Annual General Meeting of TR Property Investment Trust Plcheld today, 26 July 2011, all resolutions put to the meeting were approved by the shareholders on a show of hands. 

1) The details of the proxy votes lodged are set out below;

Proxy Votes
	For	%	Against	%	Withheld
1. To receive the Report of the Directors and Audited Accounts for the year ended 31 March 2011	101,817,663	99.97	32,133	0.03	19,527
2. To approve the Directors' Remuneration Report for the period ended 31 March 2011	100,758,562	99.18	833,017	0.82	269,399
3. To declare a final dividend of 3.70 pence per Ordinary Share	38,626,316	99.97	11,920	0.03	17,796
4. To declare a final dividend of 1.25 pence per Sigma Share	63,147,987	100.00	0	0.00	9,328
5. To re-elect Paul Spencer as a Director	94,769,938	99.63	356,610	0.37	6,738,357
6. To re-elect Caroline Burton as a Director	95,278,215	94.93	5,083,970	5.07	1,502,666
7. To re-elect Peter Salsbury as a Director	94,199,593	93.79	6,238,451	6.21	1,431,353
8. To re-elect Richard Stone as a Director	93,711,875	93.66	6,343,551	6.34	1,813,971
9. To re-appoint Ernst & Young LLP as Auditors to the Company.	101,547,257	99.92	79,689	0.08	244,098
10. To authorise the Directors to determine the remuneration of the auditors.	101,773,971	99.95	55,760	0.05	29,969
11. To authorise the Directors to allot shares in the Company.	90,913,608	89.28	10,914,551	10.72	30,874
12. To authorise the Directors to disapply pre-emption rights.	90,515,693	89.07	11,111,007	10.93	238,050
13. To authorise the Company to make market purchases of its own Ordinary and Sigma shares.	101,590,109	99.76	240,351	0.24	24,140

The full text of the resolutions may be found in the notice of the Annual General Meeting contained in the Report and Accounts for the year ended 31 March 2011, copies of which are available on both the Company's website www.trproperty.co.uk and on the National Storage Mechanism www.hemscott.com/nsm.do.

2) A copy of the special business resolutions passed at the Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

For further information please contact:

John Crehan

Capita Company Secretarial Services

020 7954 9528

 

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