TIDMBBOX

RNS Number : 2883K

Tritax Big Box REIT plc

15 April 2015

15 April 2015

TRITAX BIG BOX REIT PLC

(the "Company")

Result of EGM

The Board of Tritax Big Box REIT plc (ticker: BBOX) announces that at the Company's Extraordinary General Meeting, held earlier today, all resolutions were duly passed on a show of hands.

As at the date of the meeting, there were 629,761,686 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     % OF      VOTES 
                                         VOTES                VOTES 
                                         CAST*                CAST* 
-----------------------  ------------  -------  ----------  -------  --------- 
 1. Adopt the 
  revised investment 
  policy                  335,292,832   99.33%   2,244,668    0.66%    689,384 
-----------------------  ------------  -------  ----------  -------  --------- 
 2. Special resolution 
  - Approve the 
  cancellation 
  of the share 
  premium account         335,982,216   99.34%   2,244,668    0.66%          0 
-----------------------  ------------  -------  ----------  -------  ---------

* Excludes votes withheld

FOR FURTHER INFORMATION, PLEASE CONTACT:

 
Tritax Group              via Newgate (below) 
 Colin Godfrey (Partner, 
 Fund Manager) 
 
Newgate (Financial PR)    Tel: 020 7680 6550 
 James Benjamin            Email: tritax@newgatecomms.com 
 Andre Hamlyn 
 
Jefferies International   Tel: 020 7029 8000 
 Limited 
 Gary Gould 
 Stuart Klein 
 Alex Collins 
 
Akur Limited              Tel: 020 7493 3631 
 Anthony Richardson 
 Tom Frost 
 Siobhan Sergeant

NOTES:

Tritax Big Box REIT plc is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT"). The Company invests in and asset manages a portfolio of well-located, modern "Big Box" assets, typically targeting buildings greater than 500,000 sq. ft., let to institutional-grade tenants on long-term leases (typically between 12 and 25 years in length) with upward-only rent reviews (providing the potential for inflation linked earnings growth), and with 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 in high growth areas of the economy and limited stock supply. The Company is the first listed vehicle to give pure exposure to the "Big Box" asset class in the UK.

Further information on Tritax Big Box REIT is available at www.tritaxbigbox.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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