Tritax Big Box REIT plc Result of General Meeting (7250M)
October 17 2016 - 7:22AM
UK Regulatory
TIDMBBOX
RNS Number : 7250M
Tritax Big Box REIT plc
17 October 2016
17 October 2016
TRITAX BIG BOX REIT PLC
(the "Company")
RESULT OF GENERAL MEETING
The Board of Directors (the "Board") of Tritax Big Box REIT plc
(ticker: BBOX) is pleased to announce that all of the Resolutions
proposed at the General Meeting held earlier today were duly
passed.
Full details of the Resolutions were set out in the circular
published by the Company on 28 September 2016 (the "Circular").
Resolutions 1 and 3 relate to the issue of New Ordinary Shares
pursuant to the Issue, the result of which was announced on 14
October 2016. The Issue is not conditional upon the passing of
Resolutions 2 and 4.
Details of the proxies received from Shareholders in respect of
each Resolution are set out below:
Resolution For Percentage Against Percentage Withheld
----------- ------------ ----------- ----------- ----------- ----------
1 494,662,069 98.26% 8,776,693 1.74% 2,970,795
----------- ------------ ----------- ----------- ----------- ----------
2 467,754,335 92.37% 38,625,847 7.63% 29,375
----------- ------------ ----------- ----------- ----------- ----------
3 488,948,529 97.13% 14,459,489 2.87% 3,001,539
----------- ------------ ----------- ----------- ----------- ----------
4 500,477,090 98.84% 5,872,230 1.16% 60,237
----------- ------------ ----------- ----------- ----------- ----------
Notes:
a) Percentages are expressed as a proportion of the total votes
cast (which does not include votes withheld).
b) A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "For" and "Against"
a resolution.
c) Any proxy appointments which gave discretion to the Chairman
have been included in the "For" totals.
All capitalised terms in this announcement and not otherwise
defined shall have the meaning given to them in the Circular. The
Circular is available for inspection in electronic form on the
Company's website, www.tritaxbigbox.co.uk.
For further information, please contact:
Tritax Group via Newgate
Colin Godfrey (Partner, Fund
Manager)
Newgate (PR Adviser) Tel: 020 7680 6550
James Benjamin Email: tritax@newgatecomms.com
Zoe Pocock
Alex Shilov
Lydia Thompson
Jefferies International Limited Tel: 020 7029 8000
(Sponsor, Joint Financial Adviser
and Sole Global Coordinator
and Bookrunner)
Gary Gould
Stuart Klein
David Watkins
Akur Limited (Joint Financial Tel: 020 7493 3631
Adviser)
Anthony Richardson
Tom Frost
Siobhan Sergeant
NOTES:
Tritax Big Box REIT plc is the only listed vehicle to give pure
exposure to the "Big Box" logistics asset class in the UK and is
committed to delivering attractive and sustainable returns for
shareholders. Investing in and managing both standing and pre-let
forward funded development assets, the Company focuses on
well-located, modern "Big Box" logistics assets, typically greater
than 500,000 sq. ft., 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 stock supply.
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 listing 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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