Tritax Big Box REIT PLC

Declaration of Voting Results & Voting Rights Announcements • May 15, 2019

National Storage Mechanism | Additional information

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RNS Number : 1749Z

Tritax Big Box REIT plc

15 May 2019

15 May 2019

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 on 15 May 2019, 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 Company's Annual General Meeting, there were 1,706,974,948 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 2018	1,181,621,863	100.00%	14,924	0.00%	1,005,949
2.    Receive, adopt and approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy)	1,179,723,154	99.99%	62,535	0.01%	2,857,047
3.    Elect Richard Laing as a Director	1,176,696,023	99.50%	5,930,900	0.50%	15,813
4.    Elect Alastair Hughes as a Director	1,182,561,204	100.00%	55,231	0.00%	26,301
5.    Re-elect Sir Richard Jewson as a Director	1,112,118,774	94.04%	70,508,148	5.96%	15,813
6.    Re-elect Susanne Given as a Director	1,177,076,136	99.53%	5,555,170	0.47%	11,430
7.    Elect Aubrey Adams as a Director	1,177,126,578	99.53%	5,509,250	0.47%	6,908
8.    Re-elect BDO LLP as Auditors	1,143,673,756	96.71%	38,945,784	3.29%	23,196
9.    Authorise the Directors to determine the remuneration of BDO LLP as the Company's Auditors	1,180,437,678	99.82%	2,186,883	0.18%	18,175
10. Authorise the Directors to declare and pay all dividends as interim dividends and for the last dividend referable to a financial year not to be categorised as a final dividend	1,182,629,555	100.00%	5,559	0.00%	7,622
11. Authorise the Directors to allot shares (section 551 Companies Act 2006)	1,042,210,376	88.13%	140,421,982	11.87%	10,378
12. Special resolution - disapplication of pre-emption rights (section 561 Companies Act 2006)	1,179,491,533	99.97%	327,052	0.03%	2,824,151
13. Special resolution - disapplication of pre-emption rights in connection with financing a transaction (section 570 Companies Act 2006)	1,179,500,837	99.97%	316,618	0.03%	2,824,151
14. Special resolution - authorise the Company to purchase Ordinary Shares from the open market	1,181,844,894	99.99%	99,788	0.01%	698,054
15. Special resolution - that a general meeting may be called on not less than 14 clear days' notice	1,130,955,511	95.63%	51,682,744	4.37%	4,481

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.

For further information, please contact:

Tritax Group Colin Godfrey (Partner, Fund Manager) Hana Beard (Company Secretary)	via Maitland below
Maitland (Communications Adviser) James Benjamin	Tel: 07747 113 930 tritax-maitland@maitland.co.uk
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 developments predominantly delivered through a pre-let forward funded basis, the Company focuses on large, well-located, modern "Big Box" logistics assets, 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

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