Tritax Big Box REIT PLC

AGM Information • Nov 23, 2018

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RNS Number : 3657I

Tritax Big Box REIT plc

23 November 2018

23 November 2018

TRITAX BIG BOX REIT PLC

(the "Company")

RESULT OF GENERAL MEETING

The Board of Directors (the "Board") of Tritax Big Box REIT plc (ticker: BBOX) is pleased to announce that the Resolution proposed at the General Meeting held earlier today was duly passed.

Full details of the Resolution were set out in the Circular published by the Company on 6 November 2018 (the "Circular"). 

As at the date of the meeting, there were 1,474,233,401 ordinary shares with voting rights in issue. Details of the proxies received from Shareholders in respect of the Resolution are set out below:

RESOLUTION	FOR		AGAINST		WITHHELD
VOTES	% OF VOTES CAST(a)	VOTES	% OF VOTES CAST(a)	VOTES
Approve the amendment to the Investment Policy	905,051,691	87.87%	124,930,487	12.13%	27,299

Notes:

a)         Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).

b)         A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.

c)         Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

All capitalised terms in this announcement and not otherwise defined shall have the meaning given to them in the Circular. The Circular is available for inspection in electronic form on the Company's website, www.tritaxbigbox.co.uk.

For further information, please contact:

Tritax Group Colin Godfrey (Partner, Fund Manager)	via Newgate below
Newgate (PR Adviser) James Benjamin Anna Geffert	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 very large logistics warehouse assets ("Big Boxes") 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. 67% 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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