Result of AGM

RNS Number : 3107F

TR Property Investment Trust PLC

26 July 2016

 

TR Property Investment Trust Plc

Annual General Meeting 26 July 2016

Results of Annual General Meeting

At the Annual General Meeting of TR Property Investment Trust Plc held today, 26 July 2016, 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 2016	104,786,934	99.99	10,366	0.01	136,887
2. To approve the Directors' Remuneration Report for the period ended 31 March 2016	102,618,935	98.77	1,281,171	1.23	1,034,081
3. To declare a final dividend of 5.20 pence per Ordinary Share	104,802,428	99.90	102,892	0.10	28,867
4. To re-elect Simon Marrison as a Director	104,219,413	99.78	230,624	0.22	484,150
5. To re-elect David Watson as a Director	104,047,800	99.76	251,661	0.24	634,726
6. To re-elect Hugh Seaborn as a Director	104,318,883	99.88	126,648	0.12	488,655
7. To re-elect Suzie Procter as a Director	104,059,620	99.58	441,829	0.42	432,738
8. To re-elect John Glen as a Director	103,824,682	99.36	671,501	0.64	438,004
9. To appoint KPMG LLP as Auditors to the Company	104,480,022	99.85	158,716	0.15	295,449
10. To authorise the directors to determine the remuneration of the auditors	104,438,280	99.92	84,613	0.08	411,295
11. To authorise the Directors to allot shares in the Company	103,536,717	99.22	808,693	0.78	588,778
12. To authorise the Directors to disapply pre-emption rights	102,690,505	98.38	1,687,071	1.62	556,611
13. To authorise the Company to make market purchases of its own Ordinary shares	102,526,109	98.01	2,084,387	1.99	323,691

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 2016, 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 Lambourne

Capita Company Secretarial Services

0207 954 9529

 

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