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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tritax Big Box Reit Plc | LSE:BBOX | London | Ordinary Share | GB00BG49KP99 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.10 | 0.07% | 147.10 | 147.00 | 147.20 | 148.10 | 145.70 | 146.00 | 1,459,697 | 16:17:44 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Agents & Mgrs | 222.1M | 70M | 0.0368 | 39.76 | 2.79B |
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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