Last checked at 
12 Feb 2016 12:04
12 February 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 in connection with the Issue and Admission were duly passed.
Full details of the Resolutions were set out in the circular published by the Company on 27 January 2016 (the "Circular").
Details of the proxies received from Shareholders in respect of each Resolution are set out below:
Resolution | For
| Percentage | Against | Percentage | Withheld |
1 | 358,477,191 | 99.99% | 384 | 0.01% | 2,298,795 |
2 | 357,986,260 | 99.86% | 484,093 | 0.14% | 2,306,017 |
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 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 a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT"). The Company invests in a portfolio of well-located, modern "Big Box" 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 (giving inflation linked earnings growth), and with 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 in high growth areas of the economy and limited stock supply. The Company is the only listed vehicle to give pure exposure to the "Big Box" asset class in the UK.
Further information on Tritax Big Box REIT is available at www.tritaxbigbox.co.uk.