Share Name Share Symbol Market Type Share ISIN Share Description
Tritax Eurobox Plc LSE:EBOX London Ordinary Share GB00BG382L74 ORD EUR0.01 (GBP)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  1.40 1.26% 112.80 112.40 112.80 113.00 111.20 111.20 1,484,372 15:01:41
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Real Estate 38.9 48.6 9.6 12.6 910

Tritax EuroBox PLC Result of General Meeting

27/08/2021 10:47am

UK Regulatory (RNS & others)

Tritax Eurobox (LSE:EBOX)
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RNS Number : 0334K

Tritax EuroBox PLC

27 August 2021



(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:

                                 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)          +44 (0) 20 7290 1616 
 Maitland/AMO (Communications Adviser)    +44 (0) 20 7379 5151 
  James Benjamin                           Email: tritax-maitland@maitland.co.uk 

The Company's LEI is: 213800HK59N7H979QU33.


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

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(END) Dow Jones Newswires

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

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