TIDMBBOX
RNS Number : 4028O
Tritax Big Box REIT plc
17 May 2018
17 May 2018
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 yesterday, 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 1,473,556,950 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
2017 1,005,065,211 99.999% 13,366 0.001% 20,646
------------------------------ -------------- -------- ------------ -------- -----------
2. Receive, adopt
and approve the
Directors' Remuneration
Report (other
than the Directors'
Remuneration
Policy) 960,754,196 95.588% 39,223,388 3.92% 5,121,638
------------------------------ -------------- -------- ------------ -------- -----------
3. Approve the
Directors' Remuneration
Policy 1,004,374,275 99.928% 158,724 0.02% 566,224
------------------------------ -------------- -------- ------------ -------- -----------
4. Elect Aubrey
Adams as a Director 1,004,770,277 99.967% 307,235 0.03% 21,711
------------------------------ -------------- -------- ------------ -------- -----------
5. Re-elect Jim
Prower as a Director 1,003,236,048 99.815% 1,841,196 0.18% 21,979
------------------------------ -------------- -------- ------------ -------- -----------
6. Re-elect Mark
Shaw as a Director 860,778,355 85.641% 144,298,888 14.36% 21,979
------------------------------ -------------- -------- ------------ -------- -----------
7. Re-elect Susanne
Given as a Director 1,002,623,536 99.754% 2,454,179 0.24% 21,508
------------------------------ -------------- -------- ------------ -------- -----------
8. Re-elect Richard
Jewson as a Director 950,988,642 94.616% 47,694,337 4.78% 6,416,243
------------------------------ -------------- -------- ------------ -------- -----------
9. Re-elect BDO
LLP as Auditors 901,727,846 89.715% 51,581,885 5.41% 51,789,491
------------------------------ -------------- -------- ------------ -------- -----------
10. Authorise
the Directors
to fix the remuneration
of BDO LLP as
the Company's
Auditors 952,308,397 94.748% 484,725 0.05% 52,306,101
------------------------------ -------------- -------- ------------ -------- -----------
11. 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 1,005,060,094 99.996% 2,189 0.0002% 36,940
------------------------------ -------------- -------- ------------ -------- -----------
12. Authorise
the Directors
to allot shares
(section 551
Companies Act
2006) 943,994,838 93.921% 61,072,426 6.08% 31,959
------------------------------ -------------- -------- ------------ -------- -----------
13. Special Resolution
- disapplication
of pre-emption
rights (section
570 Companies
Act 2006) 1,004,081,499 99.899% 979,048 0.10% 38,676
------------------------------ -------------- -------- ------------ -------- -----------
14. Special resolution
- disapplication
of pre-emption
rights in connection
with financing
a transaction
(section 570
Companies Act
2006) 1,004,068,130 99.897% 964,562 0.10% 66,531
------------------------------ -------------- -------- ------------ -------- -----------
15. Special resolution
- authorise the
Company to purchase
Ordinary Shares
from the open
market 1,004,556,219 99.946% 73,010 0.01% 469,994
------------------------------ -------------- -------- ------------ -------- -----------
16. Special resolution
- that a general
meeting may be
called on not
less than 14
clear days' notice 967,409,258 96.250% 37,673,713 3.75% 16,252
------------------------------ -------------- -------- ------------ -------- -----------
17. Special resolution
- that, subject
to the confirmation
of the Court,
the amount standing
to the credit
of the share
premium account
be cancelled 1,004,952,372 99.985% 52,923 0.01% 93,928
------------------------------ -------------- -------- ------------ -------- -----------
* 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
Anna Geffert
Patrick Hanrahan
Leena Patel
Jefferies International Tel: 020 7029 8000
Limited
Gary Gould
Stuart Klein
Akur Limited Tel: 020 7493 3631
Anthony Richardson
Tom Frost
Siobhan Sergeant
The Company's LEI is: 213800L6X88MIYPVR714
NOTES:
Tritax Big Box REIT plc is the only listed vehicle dedicated to
investing in the "Big Box" logistics warehouse asset class 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 pre-let forward funded developments, the Company focuses on
well-located, modern "Big Box" logistics assets, typically greater
than 500,000 sq. ft. (measured by floor area, c. 65% of the
Company's existing logistics facilities including forward funded
developments are in excess of 500,000 sq ft.), 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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