Tritax Big Box REIT plc Board Committee Changes (2073U)
21 Noviembre 2019 - 3:41AM
UK Regulatory
TIDMBBOX
RNS Number : 2073U
Tritax Big Box REIT plc
21 November 2019
21 November 2019
TRITAX BIG BOX REIT PLC
(the "Company")
BOARD Committee changes
Tritax Big Box REIT plc (ticker: BBOX) (the "Board") announces
that the following changes to the membership of its Board
Committees, set out below, were approved with effect from 1 January
2020.
Karen Whitworth will become a member of the Audit & Risk
Committee, Nomination Committee and Management Engagement
Committee.
Alastair Hughes will step down as a member of the Audit &
Risk Committee.
Susanne Given will step down as a member of the Nomination
Committee.
From 1 January 2020, the membership of each of the Board
Committees will be as follows:
Committee Membership
Audit & Risk Committee Richard Laing (Chair)
Aubrey Adams
Susanne Given
Karen Whitworth
Nomination Committee Sir Richard Jewson (Chair)
Aubrey Adams
Karen Whitworth
Alastair Hughes
Management Engagement Committee Susanne Given (Chair)
Sir Richard Jewson
Richard Laing
Aubrey Adams
Alastair Hughes
Karen Whitworth
---------------------------
The Terms of Reference for each Committee are available on the
Company's website and on request from the Company Secretary.
In accordance with the Listing Rules, there is no further
information required to be disclosed pursuant to LR9.6.11R and
LR9.6.14R.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Tritax Group via Maitland (below)
Colin Godfrey (Partner, Fund Manager)
Hana Beard (Company Secretary)
Maitland (Communications Adviser) Tel: 020 7379 5151
James Benjamin tritax-maitland@maitland.co.uk
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 developments predominantly delivered through pre-let forward
funded basis, the Company focuses on large, well-located, modern
Big Box logistics assets, 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
This information is provided by RNS, the news service of the
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Kingdom. Terms and conditions relating to the use and distribution
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END
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November 21, 2019 04:41 ET (09:41 GMT)
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