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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July 25, 2017 12:23 ET (16:23 GMT)

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