Tritax Big Box REIT plc Board Change (2199U)
27 Marzo 2019 - 9:02AM
UK Regulatory
TIDMBBOX
RNS Number : 2199U
Tritax Big Box REIT plc
27 March 2019
27 March 2019
TRITAX BIG BOX REIT PLC
(the "Company")
BOARD CHANGE
The Board of Directors of Tritax Big Box REIT plc announces
that, after over five years of service to the Company, Jim Prower
has resigned as a Non-Executive Director of the Company with effect
from 27 March 2019.
The Board would like to thank Mr Prower for his contribution to
the development of the Company since his appointment at IPO in
December 2013.
The Board is also pleased to announce that Aubrey Adams,
currently a Non-Executive Director of the Company, has been
appointed Senior Independent Director with effect from 27 March
2019.
Sir Richard Jewson KCVO JP, Chairman of Tritax Big Box REIT plc,
commented:
"On behalf of the Board, I would like to thank Jim for his
significant contribution to the Company since its IPO in 2013,
during which time he has helped oversee its successful growth and
continuing progress. The entire Board remains grateful for his
counsel and expertise."
For further information, please contact:
Tritax Group via Maitland below
Colin Godfrey (Partner, Fund
Manager)
Maitland (Communications Adviser) Tel: 07747 113 930
James Benjamin tritax-maitland@maitland.co.uk
Jefferies International Limited Tel: 020 7029 8000
Gary Gould
Stuart Klein
Akur Limited Tel: 020 7493 3631
Anthony Richardson
Tom Frost
Siobhan Sergeant
The Company's LEI is: 213800L6X88MIYPVR714
NOTES:
Tritax Big Box REIT plc is the only listed vehicle dedicated to
investing in very large logistics warehouse assets ("Big Boxes") in
the UK and is committed to delivering attractive and sustainable
returns for shareholders. Investing in and actively managing
existing built investments, land suitable for Big Box development
and pre-let forward funded developments, the Company focuses on
well-located, modern "Big Box" logistics assets, typically greater
than 500,000 sq ft (measured by floor area, c. 69% of the Company's
existing logistics facilities including forward funded developments
are in excess of 500,000 sq ft), let to institutional-grade tenants
on long-term leases (typically at least 12 years in length) with
upward-only rent reviews and geographic and tenant diversification
throughout the UK. The Company seeks to exploit the significant
opportunity in this sub-sector of the UK logistics market owing to
strong tenant demand and limited supply of Big Boxes.
The Company is a real estate investment trust to which Part 12
of the UK Corporation Tax Act 2010 applies ("REIT"), is listed on
the premium segment of the Official List of the UK Financial
Conduct Authority and is a constituent of the FTSE 250, FTSE
EPRA/NAREIT and MSCI indices.
Further information on Tritax Big Box REIT is available at
www.tritaxbigbox.co.uk
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END
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March 27, 2019 11:02 ET (15:02 GMT)
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