TOC Property Backed Lendng Tst PLC Result of General Meeting (9181V)

TIDMPBLT

RNS Number : 9181V

TOC Property Backed Lendng Tst PLC

12 August 2020

   To:                    RNS 
   From:               TOC Property Backed Lending Trust plc 
   LEI:                  213800EXPWANYN3NEV68 
   Date:                12 August 2020 

RESULT OF GENERAL MEETING

TOC Property Backed Lending Trust plc announces that, at the General Meeting held on 11 August 2020, all resolutions were duly passed on a poll.

The full text of the resolutions can be found in the Notice of General Meeting set out in the Company's Annual Report and Accounts for the year ended 30 November 2019 which can be found on the Company's website: www.tocpropertybackedlendingtrust.co.uk.

The poll results for and against each resolution and the number of votes withheld, were as follows:

 
                 VOTES        %       VOTES      %       VOTES       % of      VOTES 
                   FOR               AGAINST              TOTAL       ISC     WITHHELD 
                                                                     VOTED 
 Resolution 
  1            17,477,892   99.03     171,319   0.97   17,649,211   65.55%           0 
              -----------  ------  ----------  -----  -----------  -------  ---------- 
 Resolution 
  2            16,044,099   90.91   1,605,112   9.09   17,649,211   65.55%           0 
              -----------  ------  ----------  -----  -----------  -------  ---------- 
 Resolution 
  3            17,477,892   99.03     171,319   0.97   17,649,211   65.55%           0 
              -----------  ------  ----------  -----  -----------  -------  ---------- 
 Resolution 
  4            17,477,892   99.03     171,319   0.97   17,649,211   65.55%           0 
              -----------  ------  ----------  -----  -----------  -------  ---------- 
 Resolution 
  5            16,054,099   90.91   1,605,112   9.09   17,659,211   65.59%           0 
              -----------  ------  ----------  -----  -----------  -------  ---------- 
 Resolution 
  6            17,477,892   99.03     171,319   0.97   17,649,211   65.55%           0 
              -----------  ------  ----------  -----  -----------  -------  ---------- 
 Resolution 
  7            16,044,099   98.94     171,319   1.06   16,215,418   60.23%           0 
              -----------  ------  ----------  -----  -----------  -------  ---------- 
 Resolution 
  8            17,477,892   99.03     171,319   0.97   17,649,211   65.55%           0 
              -----------  ------  ----------  -----  -----------  -------  ---------- 
 

For further information please contact:

Maitland Administration Services (Scotland) Limited

[phone]

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August 12, 2020 04:40 ET (08:40 GMT)