TR Property Investment Trust PLC Result of AGM (0738M)
July 25 2017 - 11:23AM
UK Regulatory
TIDMTRY
RNS Number : 0738M
TR Property Investment Trust PLC
25 July 2017
TR Property Investment Trust Plc
Annual General Meeting 25 July 2017
Results of Annual General Meeting
At the Annual General Meeting of TR Property Investment Trust
Plc held at 2.00 pm on 25 July 2017 all resolutions put to the
meeting were approved by the shareholders on a show of hands.
1) The details of the proxy votes lodged are set out below;
Proxy Votes
-------------------------- ------------------------------------------ ----- ----------
For % Against % Withheld
-------------------------- --------------- --------- -------------- ----- ----------
1. To receive the
Report of the Directors
and Audited Accounts
for the year ended
31 March 2017 128,934,750 99.99 16,507 0.01 267,989
-------------------------- --------------- --------- -------------- ----- ----------
2. To approve the
Directors' Remuneration
Report for the year
ended 31 March 2017. 126,491,434 98.57 1,830,670 1.43 897,141
-------------------------- --------------- --------- -------------- ----- ----------
3. To approve the
Directors' Remuneration
Policy. 125,870,518 98.47 1,952,121 1.53 1,396,607
-------------------------- --------------- --------- -------------- ----- ----------
4. To declare a final
dividend of 6.4 pence
per Ordinary share. 129,101,737 99.92 108,262 0.08 9,247
-------------------------- --------------- --------- -------------- ----- ----------
5. To re-elect Simon
Marrison as a director. 128,384,994 99.70 387,192 0.30 447,059
-------------------------- --------------- --------- -------------- ----- ----------
6. To re-elect David
Watson as a director. 128,176,487 99.49 656,651 0.51 386,105
-------------------------- --------------- --------- -------------- ----- ----------
7. To re-elect Hugh
Seaborn as a director. 121,030,028 94.09 7,608,035 5.91 581,181
-------------------------- --------------- --------- -------------- ----- ----------
8. To re-elect Suzie
Procter as a director. 128,666,019 99.92 103,407 0.08 449,820
-------------------------- --------------- --------- -------------- ----- ----------
9. To reappoint KPMG
LLP as auditors of
the Company. 128,294,221 99.50 650,056 0.50 274,969
-------------------------- --------------- --------- -------------- ----- ----------
10. To authorise the
directors to determine
the remuneration of
the auditors. 128,835,447 99.85 196,036 0.15 187,763
-------------------------- --------------- --------- -------------- ----- ----------
11. To authorise the
Directors to allot
shares in the Company 127,776,578 99.33 857,219 0.67 585,449
-------------------------- --------------- --------- -------------- ----- ----------
12. To authorise the
Directors to disapply
pre-emption rights 127,038,652 98.83 1,507,837 1.17 667,276
-------------------------- --------------- --------- -------------- ----- ----------
13. To authorise the
Company to make market
purchases of its own
Ordinary shares 128,430,803 99.51 634,620 0.49 153,822
-------------------------- --------------- --------- -------------- ----- ----------
The full text of the resolutions may be found in the notice of
the Annual General Meeting contained in the Report and Accounts for
the year ended 25 July 2017, copies of which are available on both
the Company's website www.trproperty.com and on the National
Storage Mechanism www.hemscott.com/nsm.do.
2) A copy of the special business resolutions passed at the
Annual General Meeting will be submitted to the National Storage
Mechanism and will then be available for inspection at
www.hemscott.com/nsm.do
For further information please contact:
Nicola Lambourne
Capita Company Secretarial Services
0207 954 9529
This information is provided by RNS
The company news service from the London Stock Exchange
END
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