TR Property Investment Trust Regulatory News (TRY)

Votes For

%

Votes Against

%

Votes Total

% of ISC Voted

Votes Withheld

1. To receive the Report of the Directors and Audited Accounts for the year ended 31 March 2021.

99,910,510

100.00%

4,011

0.00%

99,914,521

31.48%

13,702

2. To approve the Directors' Remuneration Report for the year ended 31 March 2021.

99,371,172

99.66%

341,010

0.34%

99,712,182

31.42%

216,041

3. To declare a final dividend of 9.00 pence per Ordinary share.

99,917,916

100.00%

2,118

0.00%

99,920,034

31.49%

8,189

4. To re-elect Simon Marrison as a director.

97,903,881

98.07%

1,931,010

1.93%

99,834,891

31.46%

92,554

5. To re-elect David Watson as a director.

97,914,518

98.07%

1,930,918

1.93%

99,845,436

31.46%

82,787

6. To re-elect Tim Gillbanks as a director

99,539,113

99.70%

294,818

0.30%

99,833,931

31.46%

94,292

7. To re-elect Kate Bolsover as a director

99,134,235

99.29%

704,915

0.71%

99,839,150

31.46%

89,073

8. To re-elect Sarah-Jane Curtis as a director

99,647,210

99.81%

190,562

0.19%

99,837,772

31.46%

90,452

9. To reappoint KPMG LLP as auditors of the Company.

98,048,167

98.18%

1,815,631

1.82%

99,863,798

31.47%

64,425

10. To authorise the directors to determine the remuneration of the Auditor.

99,835,065

99.95%

51,629

0.05%

99,886,694

31.48%

41,528

11. To authorise the Directors to allot shares in the Company

99,531,715

99.68%

322,204

0.32%

99,853,919

31.46%

74,304

12. To authorise the Directors to disapply pre-emption rights

93,036,296

94.09%

5,841,793

5.91%

98,878,089

31.16%

1,050,135

13. To authorise the Company to make market purchases of its own Ordinary shares

98,199,037

98.31%

1,686,774

1.69%

99,885,811

31.47%

42,411

14. To approve the new Articles of Association for the Company.

98,077,436

98.25%

1,747,393

1.75%

99,824,829

31.46%

103,394

NOTES:

1.

Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.

2.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3.

The number of shares in issue at close of business on 23 July 2021 was 317,350,980. The total number of voting rights in the Company is therefore 317,350,980. Up to 31.48% of voting capital was instructed.

4.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.trproperty.com.

5.

Copies of resolutions will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

6.

These poll results (inclusive of proxy results lodged before the AGM) will be available shortly on the Company's website at www.trproperty.com