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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tr Property Investment Trust Plc | LSE:TRY | London | Ordinary Share | GB0009064097 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 334.50 | 332.00 | 335.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | -490.61M | -547.27M | -1.7245 | -1.93 | 1.06B |
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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(END) Dow Jones Newswires
July 25, 2017 12:23 ET (16:23 GMT)
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