Tritax Big Box REIT plc Result of AGM (6572X)

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)          [phone] 
 
 Maitland/AMO (Communications Adviser)    [phone] 
  James Benjamin                           Email: [e-mail] 
 

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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May 05, 2021 08:05 ET (12:05 GMT)