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Result of AGM

10th Jul 2025 15:25

RNS Number : 6131Q
Value and Indexed Prop Inc Tst PLC
10 July 2025
 

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 the offices of Shepherd & Wedderburn LLP, 4th Floor, 1-6 Lombard Street, London EC3V 9AA at 12.30pm today, Thursday, 10 July 2025, Ordinary Resolutions numbered 1 to 11, inclusive, and Special Resolutions numbered 12 to 14, inclusive, as set out in the Notice of Annual General Meeting within the 2025 Annual Report, were passed on a poll.

At the record date for the Annual General Meeting, being 8 July 2025, the total number of voting rights in the Company stood at 42,013,036 and the total number of shares in issue was 45,549,975 (including 3,536,939 shares held in treasury). The Company advises that for the Annual General Meeting, 91 valid proxy appointments were made in respect of up to 14,414,462 shares.

In relation to Resolution 13 (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 6,827,941 Ordinary Shares as at the date of the Notice of the Annual General Meeting.

 

The results of the meeting were as follows:

 

 

For and Chairman's Discretion

Against

Votes

Total Votes

Resolution

No. of

% of

No. of

% of

Withheld*

(excluding Votes Withheld*)

Number

Votes

Votes Cast

Votes

Votes Cast

 

1

13,890,660

99.95%

7,313

0.05%

5,118

13,897,973

2

13,692,672

98.70%

181,041

1.30%

29,378

13,873,713

3

13,894,188

99.96%

5,299

0.04%

3,604

13,899,487

4

13,611,108

97.99%

278,808

2.01%

13,175

13,889,916

5

13,030,133

93.82%

857,683

6.18%

15,275

13,887,816

6

13,602,412

97.94%

285,959

2.06%

14,720

13,888,371

7

13,638,396

98.21%

248,226

1.79%

16,469

13,886,622

8

13,801,079

99.52%

65,964

0.48%

36,048

13,867,043

9

13,818,403

99.70%

41,084

0.30%

43,604

13,859,487

10

13,880,074

99.86%

19,413

0.14%

3,604

13,899,487

11

13,783,042

99.16%

116,445

0.84%

3,604

13,899,487

12

13,610,241

98.04%

271,746

1.96%

21,104

13,881,987

13

13,830,385

99.51%

68,547

0.49%

4,159

13,898,932

14

14,256,672

98.91%

157,790

1.09%

5,062

14,414,462

 

* 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.

Copies of Resolutions 11, 12, 13 and 14, 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 will be available shortly 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

 

10 July 2025

 

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END
 
 
RAGURUSRVOUBAAR

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