LONDON STOCK EXCHANGE ANNOUNCEMENT
TR PROPERTY INVESTMENT TRUST PLC
(the 'Company')
RESULTS OF ANNUAL GENERAL MEETING
LEI: 549300BPGCCN3ETPQD32
Information disclosed in accordance with LR 9.6.18
Results of Annual General Meeting
Following the Annual General Meeting of the Company, held on 20 July 2023, the Board is pleased to announce that all of the Ordinary Resolutions put to shareholders were voted on by poll and passed. In addition, the following items of special business were voted on by poll and passed, which:
Ordinary Resolution:
12. allow the Directors of the Company to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to a nominal value of £26,181,455 (being approximately 33% of the total issued share capital of the Company as at 30 May 2023) provided that this authority shall expire at the conclusion of the Annual General Meeting of the Company in 2024 (or, if earlier, at the close of business on 19 October 2024).
Special Resolutions:
13. allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company and/or sell treasury shares up to an aggregate nominal amount of £3,966,887, representing approximately 5% of the Company's issued Ordinary share capital as at the date of the passing of the resolution; and
14. allow the Company to make market purchases of up to 47,570,911 Ordinary shares of 25p each, representing 14.99% of the Company's issued share capital at 13 June 2022.
The full text of all the resolutions can be found in the Notice of Annual General Meeting set out in Annual Report for the year ended 31 March 2023, copies of which are available on the Company's website www.trproperty.com. The Annual Report is also available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A copy of the poll results will shortly be available on the Company's website, www.trproperty.com
20 July 2023
For further information please contact:
Jonathan Latter
For and on behalf of Columbia Threadneedle Investment Business Limited,
Company Secretary
Telephone: 020 7628 8000
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