DEVELOP NORTH PLC — AGM Information 2019

May 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 8003X

TOC Property Backed Lendng Tst PLC

01 May 2019

To:                    RNS

From:                TOC Property Backed Lending Trust plc

LEI:                  213800EXPWANYN3NEV68

Date:                01 May 2019

RESULT OF ANNUAL GENERAL MEETING

TOC Property Backed Lending Trust plc announces that, at the Annual General Meeting held on 30 April 2019, all six resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year to 30 November 2018, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.

The proxy votes received for these resolutions will shortly be available for inspection at www.tocpropertybackedlendingtrust.co.uk

	For		Against		Withheld
1) Ordinary Resolution	15,000	100%	-	0%	-
2) Ordinary Resolution	15,000	100%	-	0%	-
3) Ordinary Resolution	15,000	100%	-	0%	-
4) Ordinary Resolution	15,000	100%	-	0%	-
5) Special Resolution	15,000	100%	-	0%	-
6) Special Resolution	15,000	100%	-	0%	-

For further information please contact:

Martin Cassels

Maitland Administration Services (Scotland) Limited

0131 550 3760

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