Tritax EuroBox PLC Result of Meeting (2822I)
April 13 2022 - 5:53AM
UK Regulatory
TIDMEBOX TIDMBOXE
RNS Number : 2822I
Tritax EuroBox PLC
13 April 2022
13 April 2022
TRITAX EUROBOX PLC
(the "Company")
Result of General Meeting
The Board of Tritax EuroBox plc (ticker: EBOX) announces that,
at the Company's General Meeting held earlier today, the resolution
set out in the Notice of General Meeting contained in the circular
published by the Company on 28 March 2022 (the "Circular") was
voted on by a show of hands and was passed by the Company's
shareholders.
As at the date of the General Meeting, there were 806,803,984
ordinary shares in issue, carrying one vote each.
The number of votes for and against the resolution, and the
number of votes withheld, were as follows:
Votes
Proxy votes in withheld
favour (1) Proxy votes against (2)
% of votes % of votes
Resolutions Votes cast* Votes cast* Votes
------------ ----------- ----------- ----------- ----------
1. Approve the Related
Party Transaction relating
to the Dormagen Proposal. 461,886,700 95.08 23,915,364 4.92 13,846
------------ ----------- ----------- ----------- ----------
* Percentages are expressed as a proportion of the total votes
cast (which does not include votes withheld).
(1) Any proxy appointments which give discretion to the chairman
of the meeting have been included in the 'Proxy votes in favour'
column.
(2) A vote withheld is not a vote in law and it is not counted
in the votes for and against resolutions.
All capitalised terms used in this announcement but not defined
herein have the meaning given to them in the Circular.
For further information, please contact:
Tritax Group
Hana Beard (Company Secretary) +44 (0) 20 7290 1616
Kekst CNC (Communications Adviser) +44 (0) 7971 578 507
Neil Maitland/Tom Climie +44 (0) 7760 160 248
Email: tritax@kekstcnc.com
The Company's LEI is: 213800HK59N7H979QU33.
NOTES:
Tritax EuroBox plc invests in and manages a well-diversified
portfolio of well-located Continental European logistics real
estate assets that are delivering an attractive capital return and
secure income to shareholders. These assets fulfil key roles in the
logistics and distribution supply-chain focused on the most
established logistics markets and on the major population centres
across core Continental European countries.
Occupier demand for Continental European logistics assets is in
the midst of a major long-term structural change principally driven
by the growth of e-commerce. This is evidenced by technological
advancements, increased automation and supply-chain
optimisation.
The Company's Manager, Tritax Management LLP, has assembled a
full-service European logistics asset management capability
including specialist "on the ground" asset and property managers
with strong market standings in the Continental European logistics
sector.
Further information on Tritax EuroBox plc is available at
www.tritaxeurobox.co.uk
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END
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