Tritax Big Box REIT PLC

AGM Information • May 17, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4490F

Tritax Big Box REIT plc

17 May 2017

17 May 2017

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 earlier today, 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 363,040,998 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 2016	687,412,773	96.05	28,297,380	3.95	202,688
2.    Receive, adopt and approve the Directors' Remuneration Report	662,583,179	99.11	5,947,479	0.89	47,382,183
3.    Elect Susanne Given as a Director	714,809,620	99.85	1,082,154	0.15	21,067
4.    Re-elect Jim Prower as a Director	714,631,493	99.82	1,259,588	0.18	21,760
5.    Re-elect Mark Shaw as a Director	675,688,091	94.38	40,202,990	5.62	21,760
6.    Re-elect Stephen Smith as a Director	715,183,001	99.90	708,080	0.10	21,760
7.    Re-elect Richard Jewson as a Director	714,366,486	99.79	1,471,341	0.21	75,014
8.    Re-elect BDO LLP as Auditors	681,088,309	95.14	34,791,867	4.86	32,665
9.    Authorise the Directors to fix the remuneration of BDO LLP as the Company's Auditors	659,833,440	94.90	35,423,383	5.10	20,656,018
10. Authorise the Directors to allot shares (section 551 Companies Act 2006)	669,859,908	93.65	45,442,936	6.35	609,997
11. Special Resolution - disapplication of pre-emption rights (section 570 Companies Act 2006)	714,852,793	99.86	996,040	0.14	64,008
12. Special resolution - disapplication of pre-emption rights in connection with financing a transaction (section 570 Companies Act 2006)	706,791,472	98.73	9,068,888	1.27	52,481
13. Special resolution - authorise the Company to purchase Ordinary Shares from the open market	715,399,525	99.98	145,791	0.02	367,525
14. Special resolution - that a general meeting may be called on not less than 14 clear days' notice	692,527,026	96.74	23,364,748	3.26	21,067

* Excludes votes withheld

For further information, please contact:

Tritax Group Colin Godfrey (Partner, Fund Manager)	via Newgate (below)
Newgate (PR Adviser) James Benjamin Zoe Pocock Lydia Thompson	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

NOTES:

Tritax Big Box REIT plc is the only listed vehicle to give pure exposure to the "Big Box" logistics asset class in the UK and is committed to delivering attractive and sustainable returns for shareholders. Investing in and managing both standing and pre-let forward funded development assets, the Company focuses on well-located, modern "Big Box" logistics assets, typically greater than 500,000 sq. ft. (measured by floor area, 69% of the Company's assets are in excess of 500,000 sq ft1), 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 stock supply.

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

(1) Note this figure excludes Howdens II and III at Wrath Park, Raunds which have exchanged conditionally, subject to planning.

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMOKODBNBKDFPD