Tritax Big Box REIT PLC

AGM Information • May 17, 2018

National Storage Mechanism | Additional information

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RNS Number : 4028O

Tritax Big Box REIT plc

17 May 2018

17 May 2018

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 yesterday, 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 1,473,556,950 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 report and accounts for the year ended 31 December 2017	1,005,065,211	99.999%	13,366	0.001%	20,646
2.    Receive, adopt and approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy)	960,754,196	95.588%	39,223,388	3.92%	5,121,638
3.    Approve the Directors' Remuneration Policy	1,004,374,275	99.928%	158,724	0.02%	566,224
4.    Elect Aubrey Adams as a Director	1,004,770,277	99.967%	307,235	0.03%	21,711
5.    Re-elect Jim Prower as a Director	1,003,236,048	99.815%	1,841,196	0.18%	21,979
6.    Re-elect Mark Shaw as a Director	860,778,355	85.641%	144,298,888	14.36%	21,979
7.    Re-elect Susanne Given as a Director	1,002,623,536	99.754%	2,454,179	0.24%	21,508
8.    Re-elect Richard Jewson as a Director	950,988,642	94.616%	47,694,337	4.78%	6,416,243
9.    Re-elect BDO LLP as Auditors	901,727,846	89.715%	51,581,885	5.41%	51,789,491
10. Authorise the Directors to fix the remuneration of BDO LLP as the Company's Auditors	952,308,397	94.748%	484,725	0.05%	52,306,101
11. Authorise the Directors to declare and pay all dividends as interim dividends and for the last dividend referable to a financial year not to be categorised as a final dividend	1,005,060,094	99.996%	2,189	0.0002%	36,940
12. Authorise the Directors to allot shares (section 551 Companies Act 2006)	943,994,838	93.921%	61,072,426	6.08%	31,959
13. Special Resolution - disapplication of pre-emption rights (section 570 Companies Act 2006)	1,004,081,499	99.899%	979,048	0.10%	38,676
14. Special resolution - disapplication of pre-emption rights in connection with financing a transaction (section 570 Companies Act 2006)	1,004,068,130	99.897%	964,562	0.10%	66,531
15. Special resolution - authorise the Company to purchase Ordinary Shares from the open market	1,004,556,219	99.946%	73,010	0.01%	469,994
16. Special resolution - that a general meeting may be called on not less than 14 clear days' notice	967,409,258	96.250%	37,673,713	3.75%	16,252
17. Special resolution - that, subject to the confirmation of the Court, the amount standing to the credit of the share premium account be  cancelled	1,004,952,372	99.985%	52,923	0.01%	93,928

* Excludes votes withheld

FOR FURTHER INFORMATION, PLEASE CONTACT: 

Tritax Group Colin Godfrey (Partner, Fund Manager)	via Newgate (below)
Newgate (PR Adviser) James Benjamin Anna Geffert Patrick Hanrahan Leena Patel	Tel: 020 7680 6550 Email: tritax@newgatecomms.com
Jefferies International Limited Gary Gould Stuart Klein	Tel: 020 7029 8000
Akur Limited Anthony Richardson Tom Frost Siobhan Sergeant	Tel: 020 7493 3631

The Company's LEI is: 213800L6X88MIYPVR714

NOTES:

Tritax Big Box REIT plc is the only listed vehicle dedicated to investing in the "Big Box" logistics warehouse asset class in the UK and is committed to delivering attractive and sustainable returns for shareholders. Investing in and actively managing existing built investments, land suitable for Big Box development and pre-let forward funded developments, the Company focuses on well-located, modern "Big Box" logistics assets, typically greater than 500,000 sq. ft. (measured by floor area, c. 65% of the Company's existing logistics facilities including forward funded developments are in excess of 500,000 sq ft.), let to institutional-grade tenants on long-term leases (typically at least 12 years in length) with upward-only rent reviews and 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 and limited supply of Big Boxes.

The Company is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT"), is listed on the premium segment of the Official List of the UK Financial Conduct Authority and is a constituent of the FTSE 250, FTSE EPRA/NAREIT and MSCI indices.

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

END

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