Tritax Big Box REIT plc Notice of AGM (0923W)
12 Abril 2019 - 10:00AM
UK Regulatory
TIDMBBOX
RNS Number : 0923W
Tritax Big Box REIT plc
12 April 2019
12 April 2019
Tritax Big Box REIT plc
(the "Company")
NOTICE OF ANNUAL GENERAL MEETING
The Board of Directors of Tritax Big Box REIT plc (ticker: BBOX)
announces that the Annual General Meeting of the Company will be
held on Wednesday, 15 May 2019 at 10.00am at the offices of Taylor
Wessing LLP, 5 New Street Square, London EC4A 3TW.
The following documents have been posted to shareholders and are
available on the Company's website at www.tritaxbigbox.co.uk, and,
in accordance with Listing Rule 9.6.1, copies of each of these
documents have been submitted to the National Storage Mechanism and
are available at www.morningstar.co.uk/uk/NSM:
1. Notice of 2019 Annual General Meeting;
2. Form of Proxy; and
3. 2018 Annual Report.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Tritax Group
Hana Beard +44 (0) 20 7290 1616
Maitland/AMO (Communications Adviser) +44 (0) 20 7379 5151
James Benjamin tritax-maitland@maitland.com
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
NOACKBDPNBKDBQD
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