TIDMBBOX
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 % OF VOTES
VOTES VOTES
CAST* CAST*
------------------------------ ------------ ------- ----------- ------- -----------
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 via Newgate (below)
Colin Godfrey (Partner,
Fund Manager)
Newgate (PR Adviser) Tel: 020 7680 6550
James Benjamin Email: tritax@newgatecomms.com
Zoe Pocock
Lydia Thompson
Jefferies International Tel: 020 7029 8000
Limited
Gary Gould
Stuart Klein
Akur Limited Tel: 020 7493 3631
Anthony Richardson
Tom Frost
Siobhan Sergeant
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 ft(1) ), 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
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