Tritax EuroBox PLC Result of General Meeting (0334K)

TIDMEBOX TIDMBOXE

RNS Number : 0334K

Tritax EuroBox PLC

27 August 2021

27/08/2021

TRITAX EUROBOX PLC

(the "Company")

Result of General Meeting

The Board of Tritax EuroBox plc (ticker: EBOX) announces that at the Company's General Meeting held earlier today, all resolutions set out in the Notice of General Meeting contained in the circular published by the Company on 11 August 2021 (the "Circular") were voted on by show of hands and were passed by the Company's shareholders.

As at the date of the General Meeting, there were 615,465,023 ordinary shares in issue, carrying one vote each.

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

 
                                                                                    Votes 
                                 Proxy votes in                                      withheld 
                                  favour (1)                Proxy votes against      (2) 
                                               % of votes             % of votes 
 Resolutions                     Votes          cast*       Votes      cast*        Votes 
                                ------------  -----------  --------  ------------  ---------- 
 1. Approve the Related 
  Party Transaction, relating 
  to the Settimo Torinese 
  Proposal.                      320,216,150   100.00       3,106     0.00          1,408 
                                ------------  -----------  --------  ------------  ---------- 
 2. Approve the Related 
  Party Transaction relating 
  to the Bornem Proposal.        320,213,822   100.00       3,106     0.00          3,736 
                                ------------  -----------  --------  ------------  ---------- 
 

* 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 'Proxy votes in favour' column.

(2) A vote withheld is not a vote in law and it is not counted in the votes for and against resolutions.

All capitalised terms used in this announcement but not defined herein have the meaning given to them in the Circular.

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: 213800HK59N7H979QU33.

NOTES:

Tritax EuroBox plc invests in and manages a well-diversified portfolio of well-located Continental European logistics real estate assets that are delivering an attractive capital return and secure income to shareholders. These assets fulfil key roles in the logistics and distribution supply-chain focused on the most established logistics markets and on the major population centres across core Continental European countries.

Occupier demand for Continental European logistics assets is in the midst of a major long-term structural change principally driven by the growth of e-commerce. This is evidenced by technological advancements, increased automation and supply-chain optimisation.

The Company's Manager, Tritax Management LLP, has assembled a full-service European logistics asset management capability including specialist "on the ground" asset and property managers with strong market standings in the Continental European logistics sector.

Further information on Tritax EuroBox plc is available at www.tritaxeurobox.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMFIFSATFIDFIL

(END) Dow Jones Newswires

August 27, 2021 05:47 ET (09:47 GMT)