Tritax Eurobox PLC — AGM Information 2021

Feb 9, 2021

National Storage Mechanism | Additional information

RNS Number : 4639O

Tritax EuroBox PLC

09 February 2021

9 February 2021

TRITAX EUROBOX PLC

(the "Company")

Result of AGM

The Board of Tritax EuroBox plc (ticker: EBOX) announces that at the Company's Annual General Meeting, held on 9 February 2021, all resolutions were voted on by poll and were passed by the Company's shareholders.

In accordance with Listing Rule 9.6.2, a copy of the resolutions that do not constitute ordinary business at an annual general meeting have been submitted to the National Storage Mechanism and will be available shortly for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

As at the date of the Company's Annual General Meeting, there were 422,727,273 ordinary shares with voting rights in issue.

For information, the following proxy votes were received prior to the meeting.

Resolutions	Proxy votes in favour1		Proxy votes against		Votes withheld
Votes	% of votes cast*	Votes	% of votes cast*	Votes
1.  Receive and adopt the financial statements for the financial year ended 30 September 2020	229,071,990	100	0	0	8,500
2.  Receive, adopt and approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy)	229,034,643	99.98	38,500	0.02	7,347
3.  Re-elect Robert Orr as a Director of the Company	228,574,210	99.78	506,280	0.22	0
4.  Re-elect Taco De Groot as a Director of the Company	227,079,176	99.13	2,001,314	0.87	0
5.  Re-elect Keith Mansfield as a Director of the Company	228,979,176	99.96	101,314	0.04	0
6.  Re-elect Eva-Lotta Sjöstedt as a Director of the Company	228,979,176	99.96	101,314	0.04	0
7.  Re-appoint KPMG LLP as the Company's Auditor	229,063,375	99.99	16,925	0.01	190
8.  Authorise the Directors to determine the remuneration of KMPG LLP as the Company's Auditors	229,071,800	100	8,500	0	190
9.  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	228,976,561	99.95	103,739	0.05	190
10. Authorise the Directors to allot shares in the capital of the Company (section 551 of the Companies Act 2006)	227,648,992	99.38	1,426,091	0.62	5,407
11.Special resolution - Authorise the Directors to allot shares on a non-pre-emptive basis	229,057,507	99.99	22,415	0.01	568
12.Special resolution - Disapplication of pre-emption rights in connection with financing a transaction (section 561 Companies Act 2006)	229,020,045	99.98	56,876	0.02	3,568
13.Special resolution - Authorise the Company to purchase Ordinary Share from the open market	229,005,956	99.97	74,533	0.03	0
14.Special resolution - That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice	225,357,236	98.37	3,723,254	1.63	0
15.Special resolution - To approve and adopt new Articles of Association	229,076,125	100	2,425	0	1,940

* Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld)

1 Any proxy appointments which give discretion to the Chairman have been included in the 'for' column.

A vote withheld is not a vote in law and it is not counted in the votes for and against resolutions.

For further information, please contact:

Tritax Group Hana Beard (Company Secretary)	+44 (0) 20 7290 1616
Maitland/AMO (Communications Adviser) James Benjamin	+44 (0) 20 7379 5151 Email: tritax-maitland@maitland.co.uk

The Company's LEI is: 213800HK59N7H979QU33.

NOTES:

Tritax EuroBox plc invests in and manages a well-diversified portfolio of well-located Continental European logistics real estate assets that are delivering an attractive capital return and secure income to shareholders. These assets fulfil key roles in the logistics and distribution supply-chain focused on the most established logistics markets and on the major population centres across core Continental European countries.

Occupier demand for Continental European logistics assets is in the midst of a major long-term structural change principally driven by the growth of e-commerce. This is evidenced by technological advancements, increased automation and supply-chain optimisation.

The Company's Manager, Tritax Management LLP, has assembled a full-service European logistics asset management capability including specialist "on the ground" asset and property managers with strong market standings in the Continental European logistics sector.

Further information on Tritax EuroBox plc is available at www.tritaxeurobox.co.uk

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