TOC Property Backed Lendng Tst PLC Result of General Meeting (9181V)
August 12 2020 - 4:40AM
UK Regulatory
TIDMPBLT
RNS Number : 9181V
TOC Property Backed Lendng Tst PLC
12 August 2020
To: RNS
From: TOC Property Backed Lending Trust plc
LEI: 213800EXPWANYN3NEV68
Date: 12 August 2020
RESULT OF GENERAL MEETING
TOC Property Backed Lending Trust plc announces that, at the
General Meeting held on 11 August 2020, all resolutions were duly
passed on a poll.
The full text of the resolutions can be found in the Notice of
General Meeting set out in the Company's Annual Report and Accounts
for the year ended 30 November 2019 which can be found on the
Company's website: www.tocpropertybackedlendingtrust.co.uk.
The poll results for and against each resolution and the number
of votes withheld, were as follows:
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
Resolution
1 17,477,892 99.03 171,319 0.97 17,649,211 65.55% 0
----------- ------ ---------- ----- ----------- ------- ----------
Resolution
2 16,044,099 90.91 1,605,112 9.09 17,649,211 65.55% 0
----------- ------ ---------- ----- ----------- ------- ----------
Resolution
3 17,477,892 99.03 171,319 0.97 17,649,211 65.55% 0
----------- ------ ---------- ----- ----------- ------- ----------
Resolution
4 17,477,892 99.03 171,319 0.97 17,649,211 65.55% 0
----------- ------ ---------- ----- ----------- ------- ----------
Resolution
5 16,054,099 90.91 1,605,112 9.09 17,659,211 65.59% 0
----------- ------ ---------- ----- ----------- ------- ----------
Resolution
6 17,477,892 99.03 171,319 0.97 17,649,211 65.55% 0
----------- ------ ---------- ----- ----------- ------- ----------
Resolution
7 16,044,099 98.94 171,319 1.06 16,215,418 60.23% 0
----------- ------ ---------- ----- ----------- ------- ----------
Resolution
8 17,477,892 99.03 171,319 0.97 17,649,211 65.55% 0
----------- ------ ---------- ----- ----------- ------- ----------
For further information please contact:
Maitland Administration Services (Scotland) Limited
+44 1245 398950
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END
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