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20 Mar 2025 13:48
VALUE AND INDEXED PROPERTY INCOME TRUST PLC
Result of General Meeting
The Board announces that at the General Meeting of Value and Indexed Property Income Trust PLC, held at the offices of Dickson Minto LLP, 16 Charlotte Square, Edinburgh, EH2 4DF at 12.30pm today, Thursday, 20 March 2025, the Special Resolution as set out in the Notice of General Meeting within the Circular to Shareholders dated 25 February 2025 was passed on a poll.
At the record date for the General Meeting, being 18 March 2025, the total number of voting rights in the Company stood at 42,059,452 and the total number of shares in issue was 45,549,975 (including 3,490,523 shares held in treasury). The Company advises that for the General Meeting, 108 valid proxy appointments were made in respect of 18,093,931 shares.
The numbers of proxy votes cast in respect of the Special Resolution were as follows:
| For and Chairman's Discretion | Against | Votes | Total Votes | ||
| No. of Votes | % of Votes Cast | No. of Votes | % of Votes Cast | Withheld*
| (excluding Votes Withheld*) |
Special Resolution
To approve the new articles of association, with effect from the Company entering into the UK REIT regime |
17,325,162 |
95.75 |
768,769 |
4.25 |
52,317 |
18,093,931
|
*A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.
A copy of the Special Resolution passed at the General Meeting and the Company's new Articles of Association have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism*
A copy of the Company's Circular to Shareholders dated 25 February 2025 and the new Articles of Association are available to download from the website of the Company's Investment Manager, OLIM Property Limited, at:
https://www.olimproperty.co.uk/value-and-indexed-property-income-trust.html*
*Neither the website of the Company's Investment Manager, nor the NSM website, nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.
Enquiries:
Miranda Kelly
Maven Capital Partners UK LLP
Company Secretary
Tel: 0141 306 7400
20 March 2025
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