Last checked at 
17 Oct 2016 12:22
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 Colin Godfrey (Partner, Fund Manager) | via Newgate |
Newgate (PR Adviser) James Benjamin Zoe Pocock Alex Shilov Lydia Thompson | Tel: 020 7680 6550 Email: tritax@newgatecomms.com
|
Jefferies International Limited (Sponsor, Joint Financial Adviser and Sole Global Coordinator and Bookrunner) Gary Gould Stuart Klein David Watkins | Tel: 020 7029 8000 |
Akur Limited (Joint Financial Adviser) Anthony Richardson Tom Frost Siobhan Sergeant | Tel: 020 7493 3631 |
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