TOC Property Backed Lendng Tst PLC Result of AGM (8003X)

TIDMPBLT

RNS Number : 8003X

TOC Property Backed Lendng Tst PLC

01 May 2019

   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

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END

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