Tritax EuroBox PLC Notice of AGM (2604Y)
12 Enero 2022 - 10:00AM
UK Regulatory
TIDMEBOX TIDMBOXE
RNS Number : 2604Y
Tritax EuroBox PLC
12 January 2022
12 January 2022
TRITAX EUROBOX PLC
(the " Company ")
NOTICE OF ANNUAL GENERAL MEETING
The Board of Tritax EuroBox plc (tickers: EBOX (Sterling), BOXE
(Euro)) announces that the Annual General Meeting ("AGM") of the
Company will be held on Thursday, 10 February 2022 at 10.00 am at
Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square,
London E1 6PW.
In accordance with Listing Rule 9.6.1, copies of the following
documents have been submitted to the UK Listing Authority and will
shortly be available at the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism :
1. Notice of 2022 Annual General Meeting;
2. Form of Proxy; and
3. 2021 Annual Report.
The above documents have been posted to Shareholders and are
also available on the Company's website at www.tritaxeurobox.co.uk
.
As of today's date, the Company has 806,803,984 ordinary shares
in issue, all of which have voting rights.
The Board is closely monitoring the latest government guidelines
relating to COVID-19, and, whilst it is currently expected that
there will be no restrictions on social contact at the time of the
AGM, Shareholders should carefully consider whether or not it is
appropriate to attend the AGM. Shareholders are strongly encouraged
to exercise their voting rights by completing and submitting a Form
of Proxy in advance of the meeting. Should any changes be made to
the existing AGM arrangements, Shareholders will be notified.
Shareholders should visit www.tritaxeurobox.co.uk f or the latest updates.
For further information, please contact:
Tritax Group
Hana Beard (Company Secretary) +44 (0) 20 7290 1616
Maitland/AMO (Communications Adviser) +44 (0) 20 7379 5151
James Benjamin Email: tritax-maitland@maitland.co.uk
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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January 12, 2022 11:00 ET (16:00 GMT)
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