Tritax Big Box REIT PLC

AGM Information • Apr 15, 2015

National Storage Mechanism | Additional information

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RNS Number : 2880K

Tritax Big Box REIT plc

15 April 2015

15 April 2015

TRITAX BIG BOX REIT PLC

(the "Company")

Result of AGM

The Board of Tritax Big Box REIT plc (ticker: BBOX) announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed on a show of hands.

In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

As at the date of the meeting, there were 629,761,686 ordinary shares with voting rights in issue. Proxies were received by the Company from shareholders before the meeting, as follows:

RESOLUTION	FOR		AGAINST		WITHHELD
	VOTES	% OF VOTES CAST*	VOTES	% OF VOTES CAST*	VOTES
1. Receive and adopt the accounts for the year ended 31 December 2014	325,842,879	97.69%	7,712,324	2.27%	5,800,000
2. Receive, adopt and approve the directors' remuneration report	337,092,585	100.00%	1,818	0.00%	2,260,800
3. Receive, adopt and approve the directors' remuneration policy	337,092,585	100.00%	1,818	0.00%	2,260,800
4.  Re-elect Richard Jewson as a director	331,642,879	99.33%	2,241,818	0.66%	5,470,506
5.  Re-elect Mark Shaw as a director	325,830,609	97.68%	7,724,594	2.28%	5,800,000
6. Re-appoint BDO LLP as auditors	333,882,879	98.39%	5,472,324	1.61%	0
7. Authorise the directors to fix their remuneration	337,080,315	100.00%	14,088	0.00%	2,260,800
8. Authorise the directors to allot shares (section 551 Companies Act 2006)	331,630,609	99.32%	2,254,088	0.66%	5,470,506
9. Special resolution - disapplication of pre-emption rights (section 570 Companies Act 2006)	304,283,277	89.67%	35,071,926	10.33%	0
10. Special resolution - authorise the Company to purchase shares in the Company	339,353,385	100.00%	1,818	0.00%	0
11. Special resolution - reduce notice periods for general meetings other than AGMs	334,345,970	98.52%	5,009,233	1.48%	0
12. Special resolution - amend the articles of association of the Company	336,353,385	99.12%	3,001,818	0.88%	0

* Excludes votes withheld

FOR FURTHER INFORMATION, PLEASE CONTACT:

Tritax Group Colin Godfrey (Partner, Fund Manager)	via Newgate (below)
Newgate (Financial PR) James Benjamin Andre Hamlyn	Tel: 020 7680 6550 Email: tritax@newgatecomms.com
Jefferies International Limited Gary Gould Stuart Klein Alex Collins	Tel: 020 7029 8000
Akur Limited Anthony Richardson Tom Frost Siobhan Sergeant	Tel: 020 7493 3631

NOTES:

Tritax Big Box REIT plc is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT"). The Company invests in and asset manages a portfolio of well-located, modern "Big Box" assets, typically targeting buildings greater than 500,000 sq. ft., let to institutional-grade tenants on long-term leases (typically between 12 and 25 years in length) with upward-only rent reviews (providing the potential for inflation linked earnings growth), and with 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 in high growth areas of the economy and limited stock supply. The Company is the first listed vehicle to give pure exposure to the "Big Box" asset class in the UK.

Further information on Tritax Big Box REIT is available at www.tritaxbigbox.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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