Secure Income REIT PLC Annual General Meeting Arrangements (2846Y)
12 Mayo 2021 - 1:00AM
UK Regulatory
TIDMSIR
RNS Number : 2846Y
Secure Income REIT PLC
12 May 2021
12 May 2021
Secure Income REIT Plc
(the "Company")
2021 Annual General Meeting arrangements
As advised in the Notice of AGM issued on 7 April 2021, the
Company's AGM will be held on Thursday, 20 May 2021 at Cavendish
House, 18 Cavendish Square, London W1G 0PJ at 9.30am.
In light of Government advice regarding the COVID-19 pandemic,
to comply with the regulations and maintain appropriate social
distancing, the AGM will be a closed meeting this year and we
regret that shareholders will not be able to attend.
Shareholder participation in the meeting is, however, strongly
encouraged. Votes can be cast through the appointment of a proxy in
accordance with the guidance provided in the notice of meeting and
the notes accompanying it. The notice of meeting and associated
notes may be found on the Investor Centre of the Company's website,
www.SecureIncomeREIT.co.uk/Investor-Centre/.
Any shareholder wishing to submit a question to the Board in
advance may do so via email. Please state your name and your
shareholder reference number (as printed on your share certificate
or obtained by contacting the Registrar, whose details appear in
the notes to this announcement) and email
enquiries@SecureIncomeREIT.co.uk by 9:30am on Wednesday, 19 May
2021.
The Company will ensure that all legal requirements of the
meeting, in accordance with its Articles of Association, are
satisfied through the attendance in person of the minimum number of
two shareholders, with social distancing measures in place. The
format of the meeting will be purely functional and the Company's
advisors will not be present. The results of the meeting will be
announced following conclusion of the meeting.
For further information on the Company, please contact:
Secure Income REIT Plc +44 20 7647 7647
Sandy Gumm enquiries@SecureIncomeREIT.co.uk
Stifel Nicolaus Europe Limited
(Nominated Adviser) +44 20 7710 7600
Stewart Wallace stifelsecureincomereit@stifel.com
FTI Consulting +44 20 3727 1000
(PR Adviser) SecureIncomeREIT@fticonsulting.com
Dido Laurimore
Claire Turvey
Eve Kirmatzis
About Secure Income REIT Plc:
Secure Income REIT Plc ("SIR") is a specialist UK REIT,
investing in real estate assets that provide long term rental
income with upwards only inflation protection.
The Company owns a GBP1.95 billion portfolio at the 31 December
2020 independent external valuation. With net assets of GBP1.22
billion and some GBP192 million of Uncommitted Cash held at 31
December 2020, the Company has been well positioned to provide
support to its tenants through the Covid-19 pandemic while
maintaining its strong financial discipline and balance sheet
strength.
SIR has a highly experienced board, chaired by Martin Moore, and
is advised by Prestbury Investment Partners Limited. Prestbury is
owned and managed by Nick Leslau, Mike Brown, Tim Evans, Sandy Gumm
and Ben Walford, a team with a long and successful track record of
creating value in real estate investment and asset management and,
with an investment worth over GBP152 million in the Company (at 31
December 2020 EPRA NTA), very close alignment with the interests of
SIR shareholders.
The Company is a UK REIT which floated on the AIM market of the
London Stock Exchange in June 2014.
The Company's LEI is 213800M1VI451RU17H40.
Further information on Secure Income REIT is available at
www.SecureIncomeREIT.co.uk.
The Registrar's contact details are:
Link Group
10(th) Floor, Central Square, 29 Wellington Street, Leeds LS1
4DL
ShareholderEnquiries@LinkGroup.co.uk
Helpline: 0371 664 0300
Calls to the helpline are charged at the standard geographic
rate and will vary by provider. Calls from outside the United
Kingdom will be charged at the applicable international rate. Lines
are open between 09:00 and 17:30, Monday to Friday excluding public
holidays in England and Wales.
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END
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