Result of AGM

RNS Number : 0366N

TR Property Investment Trust PLC

22 July 2014

 



TR Property Investment Trust Plc

Annual General Meeting 22 July 2014

Results of Annual General Meeting

At the Annual General Meeting of TR Property Investment Trust Plc held today, 22 July 2014, 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 2014	104,206,893	99.97	33,806	0.03	151,351
2. To approve the Directors' Remuneration Report for the period ended 31 March 2014	101,413,135	98.31	1,744,122	1.69	1,235,041
3. To approve the Directors Remuneration Policy	100,953,707	97.83	2,237,896	2.17	1,200,695
4. To declare a final dividend of 4.60 pence per Ordinary Share	104,313,218	100.00	0	0.00	79,081
5. To re-elect Simon Marrison as a Director	103,655,959	99.64	375,808	0.36	360,532
6. To re-elect David Watson as a Director	103,416,911	99.43	596,729	0.57	378,657
7. To re-elect Hugh Seaborn as a Director	103,486,859	99.43	593,188	0.57	312,251
8. To re-elect Caroline Burton as a Director	103,332,874	99.27	760,544	0.73	298,880
9. To re-elect Suzie Procter as a Director	102,559,150	98.57	1,485,542	1.43	347,605
10. To elect John Glen as a Director	101,283,804	98.78	1,251,970	1.22	1,856,524
11. To re-appoint Ernst & Young LLP as Auditors to the Company	103,099,555	99.10	938,161	0.90	354,581
12. To authorise the directors to determine the remuneration of the auditors	103,932,992	99.93	71,305	0.07	373,520
13. To authorise the Directors to allot shares in the Company	102,474,524	98.73	1,317,629	1.27	600,146
14. To authorise the Directors to disapply pre-emption rights	100,787,572	97.00	3,120,563	3.00	479,843
15. To authorise the Company to make market purchases of its own Ordinary shares	103,106,128	98.98	1,058,900	1.02	227,271
16. To approve the increase in the aggregate directors fee limit	97,772,862	94.34	5,861,553	5.66	747,186

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 2014, copies of which are available on both the Company's website www.trproperty.com 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 will be submitted to the National Storage Mechanism and will then be available for inspection at www.hemscott.com/nsm.do

For further information please contact:

Nicola Sayers

Capita Company Secretarial Services

0207 954 9529

 

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