12 Aug 2020 09:40
To: RNS
From: TOC Property Backed Lending Trust plc
LEI: 213800EXPWANYN3NEV68
Date: 12 August 2020
RESULT OF GENERAL MEETING
TOC Property Backed Lending Trust plc announces that, at the General Meeting held on 11 August 2020, all resolutions were duly passed on a poll.
The full text of the resolutions can be found in the Notice of General Meeting set out in the Company's Annual Report and Accounts for the year ended 30 November 2019 which can be found on the Company's website: www.tocpropertybackedlendingtrust.co.uk.
The poll results for and against each resolution and the number of votes withheld, were as follows:
| VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD |
Resolution 1 | 17,477,892 | 99.03 | 171,319 | 0.97 | 17,649,211 | 65.55% | 0 |
Resolution 2 | 16,044,099 | 90.91 | 1,605,112 | 9.09 | 17,649,211 | 65.55% | 0 |
Resolution 3 | 17,477,892 | 99.03 | 171,319 | 0.97 | 17,649,211 | 65.55% | 0 |
Resolution 4 | 17,477,892 | 99.03 | 171,319 | 0.97 | 17,649,211 | 65.55% | 0 |
Resolution 5 | 16,054,099 | 90.91 | 1,605,112 | 9.09 | 17,659,211 | 65.59% | 0 |
Resolution 6 | 17,477,892 | 99.03 | 171,319 | 0.97 | 17,649,211 | 65.55% | 0 |
Resolution 7 | 16,044,099 | 98.94 | 171,319 | 1.06 | 16,215,418 | 60.23% | 0 |
Resolution 8 | 17,477,892 | 99.03 | 171,319 | 0.97 | 17,649,211 | 65.55% | 0 |
For further information please contact:
Maitland Administration Services (Scotland) Limited
+44 1245 398950