Tritax EuroBox PLC Notice of AGM (9283Q)
22 Febrero 2019 - 11:44AM
UK Regulatory
TIDMEBOX TIDMBOXE
RNS Number : 9283Q
Tritax EuroBox PLC
22 February 2019
22 February 2019
Tritax EuroBox plc
(the "Company")
NOTICE OF ANNUAL GENERAL MEETING
The Board of Tritax EuroBox plc (tickers: EBOX (Sterling), BOXE
(Euro)), which invests in Continental European logistics real
estate assets, announces that the Annual General Meeting of the
Company will be held on Tuesday, 26 March 2019 at 10.00 am at the
offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London
EC2A 2AG.
In accordance with Listing Rule 9.6.1, copies of the following
documents have been submitted to the National Storage Mechanism and
will shortly be available at www.morningstar.co.uk/uk/NSM:
1. Notice of 2019 Annual General Meeting; and
2. Form of Proxy.
The above documents have been posted to shareholders and are
also available on the Company's website at
www.tritaxeurobox.co.uk.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Tritax Group
Hana Beard +44 (0) 20 7290 1616
Maitland/AMO (Communications Adviser) +44 (0) 77 4711 3930
James Benjamin tritax-maitland@maitland.com
The Company's LEI is: 213800HK59N7H979QU33
NOTES:
Tritax EuroBox plc invests and manages a well-diversified
portfolio of well-located Continental European logistics real
estate assets that are expected to deliver 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,
set against a backdrop of resurgent economic growth across much of
Continental Europe.
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. The appointed asset managers Logistics Capital Partners
("LCP") and Dietz AG ("Dietz") are logistics specialists and offer
the Company exposure to high quality asset management expertise and
access to their respective development pipelines, providing
acquisition opportunities across Continental Europe.
The Company is targeting, on a fully invested and geared basis,
an initial Ordinary Share dividend yield of 4.75% p.a.(1) , which
is expected to increase progressively through regular indexation
events inherent in underlying lease agreements, and a total return
on the Ordinary Shares of 9.0% p.a.(1) over the medium-term. The
Company intends to pay dividends on a quarterly basis with
shareholders able to receive dividends in Sterling or Euro.
Further information on Tritax EuroBox plc is available at
www.tritaxeurobox.co.uk
1. Euro denominated returns, by reference to IPO issue price.
These are targets only and not profit forecasts. There can be no
assurances that these targets will be met and they should not be
taken as indications of the Company's expected or actual future
results.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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February 22, 2019 12:44 ET (17:44 GMT)
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