TIDMBBOX
RNS Number : 6572X
Tritax Big Box REIT plc
05 May 2021
5 May 2021
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 5 May 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 1,719,883,762 ordinary shares with voting rights in issue.
For information, the following proxy votes were received prior
to the meeting.
Proxy votes in favour
(1) Proxy votes against Votes withheld
% of votes % of votes
Resolutions Votes cast* Votes cast* Votes
-------------- ----------- ----------- ----------- ---------------
1. Receive and adopt the
financial statements for
the financial year ended
30 December 2020 1,206,032,850 99.42 7,073,145 0.58 1,208,511
-------------- ----------- ----------- ----------- ---------------
2. Receive, adopt and
approve the Directors'
Remuneration Report (other
than the Directors' Remuneration
Policy) 1,204,899,874 99.67 4,046,019 0.33 5,368,613
-------------- ----------- ----------- ----------- ---------------
3. Approve the Directors'
Remuneration Policy 1,176,870,828 99.65 4,170,809 0.35 33,272,869
-------------- ----------- ----------- ----------- ---------------
4. Re-elect Aubrey Adams
as a Director of the Company 1,172,460,842 96.98 36,508,180 3.02 5,345,484
-------------- ----------- ----------- ----------- ---------------
5. Re-elect Richard Laing
as a Director of the Company 1,152,767,659 95.35 56,199,547 4.65 5,347,300
-------------- ----------- ----------- ----------- ---------------
6. Re-elect Susanne Given
as a Director of the Company 1,207,610,493 99.89 1,367,540 0.11 5,336,473
-------------- ----------- ----------- ----------- ---------------
7. Re-elect Alastair Hughes
as a Director of the Company 1,201,706,181 99.40 7,271,199 0.60 5,337,126
-------------- ----------- ----------- ----------- ---------------
8. Re-elect Karen Whitworth
as a Director of the Company 1,191,302,595 98.54 17,675,438 1.46 5,336,473
-------------- ----------- ----------- ----------- ---------------
9. Re-appoint BDO LLP
as the Company's Auditor 1,208,870,605 99.99 152,300 0.01 5,291,601
-------------- ----------- ----------- ----------- ---------------
10. Authorise the Directors
to determine the remuneration
of BDO LLP as the Company's
Auditors 1,213,552,112 99.94 681,945 0.06 80,449
-------------- ----------- ----------- ----------- ---------------
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 1,214,208,021 100.00 48,774 0.00 57,711
-------------- ----------- ----------- ----------- ---------------
12. Authorise the Directors
to allot shares in the
capital of the Company
(section 551 of the Companies
Act 2006) 1,151,790,968 95.28 57,049,487 4.72 5,474,051
-------------- ----------- ----------- ----------- ---------------
13. Special resolution
-
Authorise the Directors
to allot shares on a non-pre-emptive
basis 1,208,589,824 99.98 265,722 0.02 5,485,960
-------------- ----------- ----------- ----------- ---------------
14. Special resolution
- Disapplication of pre-emption
rights in connection with
financing a transaction
(section 561 Companies
Act 2006) 1,116,684,178 92.38 92,145,368 7.62 5,484,960
-------------- ----------- ----------- ----------- ---------------
15. Special resolution
-
Authorise the Company
to purchase Ordinary Share
from the open market 1,206,997,572 99.98 234,584 0.02 7,082,350
-------------- ----------- ----------- ----------- ---------------
16. Special resolution
-
That a general meeting
other than an Annual General
Meeting may be called
on not less than 14 clear
days' notice 1,133,006,222 93.71 76,016,545 6.29 5,291,739
-------------- ----------- ----------- ----------- ---------------
* 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) +44 (0) 20 7379 5151
James Benjamin Email: tritax-maitland@maitland.co.uk
The Company's LEI is: 213800L6X88MIYPVR714
NOTES:
Tritax Big Box REIT plc (ticker: BBOX) 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 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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END
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