TIDMVIN
RNS Number : 8842R
Value and Indexed Prop Inc Tst PLC
08 July 2022
VALUE AND INDEXED PROPERTY INCOME TRUST PLC
Result of Annual General Meeting
The Board announces that at the Annual General Meeting of Value
and Indexed Property Income Trust PLC, held at 12.30pm today,
Friday, 8 July 2022, at the offices of Shepherd & Wedderburn
LLP, 1 Exchange Crescent, Conference Square, Edinburgh EH3 8UL,
Ordinary Resolutions numbered 1 to 10, inclusive, and Special
Resolutions numbered 11 to 13, inclusive, as set out in the Notice
of Annual General Meeting within the 2022 Annual Report, were
passed on a show of hands.
At the record date for the Annual General Meeting, being 6 July
2022, the total number of voting rights in the Company stood at
43,557,464 and the total number of shares in issue was 43,557,464
(excluding 1,992,511 shares held in treasury). The Company advises
that for the Annual General Meeting, 105 valid proxy appointments
were made in respect of up to 16,151,163 shares.
In relation to Resolution 12 (authority to make market purchases
of Ordinary Shares either for cancellation or for holding in
treasury), 14.99% of the Company's issued Ordinary Share capital
equated to 6,529,263 Ordinary Shares as at the date of the passing
of the Resolution.
The numbers of proxy votes cast in respect of each Resolution
were as follows:
For and Chairman's Against Votes Total Votes
Discretion
--------------------- ------------------
Resolution No. of % of No. of % of Withheld (excluding
Votes Withheld)
Number Votes Votes Votes Votes
Cast Cast
============= ====== ========== ====== =========
1 15,512,665 96.05 638,498 3.95 0 16,151,163
----------- ------------- ------ ---------- ------ --------- -----------------
2 15,403,466 95.44 735,199 4.56 12,498 16,138,665
----------- ------------- ------ ---------- ------ --------- -----------------
3 15,467,138 95.76 684,025 4.24 0 16,151,163
----------- ------------- ------ ---------- ------ --------- -----------------
4 14,485,711 89.76 1,651,877 10.24 13,575 16,137,588
----------- ------------- ------ ---------- ------ --------- -----------------
5 14,771,813 91.52 1,369,213 8.48 10,137 16,141,026
----------- ------------- ------ ---------- ------ --------- -----------------
6 14,616,312 90.56 1,522,975 9.44 11,876 16,139,287
----------- ------------- ------ ---------- ------ --------- -----------------
7 15,402,924 95.43 738,102 4.57 10,137 16,141,026
----------- ------------- ------ ---------- ------ --------- -----------------
8 15,471,942 95.86 668,658 4.14 10,563 16,140,600
----------- ------------- ------ ---------- ------ --------- -----------------
9 15,483,963 95.88 665,779 4.12 1,421 16,149,742
----------- ------------- ------ ---------- ------ --------- -----------------
10 15,506,058 96.01 645,105 3.99 0 16,151,163
----------- ------------- ------ ---------- ------ --------- -----------------
11 15,388,158 95.28 763,005 4.72 0 16,151,163
----------- ------------- ------ ---------- ------ --------- -----------------
12 15,433,960 95.56 717,203 4.44 0 16,151,163
----------- ------------- ------ ---------- ------ --------- -----------------
13 15,355,821 95.15 782,931 4.85 12,411 16,138,752
----------- ------------- ------ ---------- ------ --------- -----------------
Copies of Resolutions 11, 12 and 13, all of which were passed at
the AGM, 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 Investment Manager's AGM presentation together
with a copy of the 2022 Annual Report will shortly be 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
8 July 2022
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END
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