1 May 2019 16:15
To: RNS
From: TOC Property Backed Lending Trust plc
LEI: 213800EXPWANYN3NEV68
Date: 01 May 2019
RESULT OF ANNUAL GENERAL MEETING
TOC Property Backed Lending Trust plc announces that, at the Annual General Meeting held on 30 April 2019, all six resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year to 30 November 2018, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.
The proxy votes received for these resolutions will shortly be available for inspection at www.tocpropertybackedlendingtrust.co.uk
| For | Against | Withheld | ||
1) Ordinary Resolution | 15,000 | 100% | - | 0% | - |
2) Ordinary Resolution | 15,000 | 100% | - | 0% | - |
3) Ordinary Resolution | 15,000 | 100% | - | 0% | - |
4) Ordinary Resolution | 15,000 | 100% | - | 0% | - |
5) Special Resolution | 15,000 | 100% | - | 0% | - |
6) Special Resolution | 15,000 | 100% | - | 0% | - |
For further information please contact:
Martin Cassels
Maitland Administration Services (Scotland) Limited
0131 550 3760