DEVELOP NORTH PLC — AGM Information 2020

Aug 12, 2020

National Storage Mechanism | Additional information

RNS Number : 9181V

TOC Property Backed Lendng Tst PLC

12 August 2020

To:                    RNS

From:               TOC Property Backed Lending Trust plc

LEI:                  213800EXPWANYN3NEV68

Date:                12 August 2020

RESULT OF GENERAL MEETING

TOC Property Backed Lending Trust plc announces that, at the General Meeting held on 11 August 2020, all resolutions were duly passed on a poll.

The full text of the resolutions can be found in the Notice of General Meeting set out in the Company's Annual Report and Accounts for the year ended 30 November 2019 which can be found on the Company's website: www.tocpropertybackedlendingtrust.co.uk.

The poll results for and against each resolution and the number of votes withheld, were as follows:

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
Resolution 1	17,477,892	99.03	171,319	0.97	17,649,211	65.55%	0
Resolution 2	16,044,099	90.91	1,605,112	9.09	17,649,211	65.55%	0
Resolution 3	17,477,892	99.03	171,319	0.97	17,649,211	65.55%	0
Resolution 4	17,477,892	99.03	171,319	0.97	17,649,211	65.55%	0
Resolution 5	16,054,099	90.91	1,605,112	9.09	17,659,211	65.59%	0
Resolution 6	17,477,892	99.03	171,319	0.97	17,649,211	65.55%	0
Resolution 7	16,044,099	98.94	171,319	1.06	16,215,418	60.23%	0
Resolution 8	17,477,892	99.03	171,319	0.97	17,649,211	65.55%	0

For further information please contact:

Maitland Administration Services (Scotland) Limited

+44 1245 398950

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.

END

ROMVLLBFBVLXBBV