TR Property Investment Trust PLC — AGM Information 2021

Jul 28, 2021

National Storage Mechanism | Additional information

RNS Number : 6713G

TR Property Investment Trust PLC

28 July 2021

TR Property Investment Trust Plc

(the ''Company'')

Results of the 2021 Annual General Meeting

The Company announces that at the Annual General Meeting (''AGM'') held yesterday  on 27 July 2021, all of the resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

	Votes For	%	Votes Against	%	Votes Total	% of ISC Voted	Votes Withheld
1. To receive the Report of the Directors and Audited Accounts for the year ended 31 March 2021.	99,910,510	100.00%	4,011	0.00%	99,914,521	31.48%	13,702
2. To approve the Directors' Remuneration Report for the year ended 31 March 2021.	99,371,172	99.66%	341,010	0.34%	99,712,182	31.42%	216,041
3. To declare a final dividend of 9.00 pence per Ordinary share.	99,917,916	100.00%	2,118	0.00%	99,920,034	31.49%	8,189
4. To re-elect Simon Marrison as a director.	97,903,881	98.07%	1,931,010	1.93%	99,834,891	31.46%	92,554
5. To re-elect David Watson as a director.	97,914,518	98.07%	1,930,918	1.93%	99,845,436	31.46%	82,787
6. To re-elect Tim Gillbanks as a director	99,539,113	99.70%	294,818	0.30%	99,833,931	31.46%	94,292
7. To re-elect Kate Bolsover as a director	99,134,235	99.29%	704,915	0.71%	99,839,150	31.46%	89,073
8. To re-elect Sarah-Jane Curtis as a director	99,647,210	99.81%	190,562	0.19%	99,837,772	31.46%	90,452
9. To reappoint KPMG LLP as auditors of the Company.	98,048,167	98.18%	1,815,631	1.82%	99,863,798	31.47%	64,425
10. To authorise the directors to determine the remuneration of the Auditor.	99,835,065	99.95%	51,629	0.05%	99,886,694	31.48%	41,528
11. To authorise the Directors to allot shares in the Company	99,531,715	99.68%	322,204	0.32%	99,853,919	31.46%	74,304
12. To authorise the Directors to disapply pre-emption rights	93,036,296	94.09%	5,841,793	5.91%	98,878,089	31.16%	1,050,135
13. To authorise the Company to make market purchases of its own Ordinary shares	98,199,037	98.31%	1,686,774	1.69%	99,885,811	31.47%	42,411
14. To approve the new Articles of Association for the Company.	98,077,436	98.25%	1,747,393	1.75%	99,824,829	31.46%	103,394

NOTES:
1.	Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
2.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3.	The number of shares in issue at close of business on 23 July 2021 was 317,350,980. The total number of voting rights in the Company is therefore 317,350,980. Up to 31.48% of voting capital was instructed.
4.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.trproperty.com.
5.	Copies of resolutions will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
6.	These poll results (inclusive of proxy results lodged before the AGM) will be available shortly on the Company's website at www.trproperty.com

For further information, please contact:

Aleksandra Saldarini

Link Company Matters Limited

07540297938

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