BBOX Tritax Big Box Reit Plc

TIDMBBOX

RNS Number : 7786J

Tritax Big Box REIT plc

15 April 2020

15 April 2020

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 ("AGM") will be held on Wednesday, 13 May 2020 at 10.00 am at its registered office, 3(rd) Floor, 6 Duke Street St James's, London, SW1Y 6BN.

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 2020 Annual General Meeting; 
   2.    Form of Proxy; 
   3.    Articles of Association; and 
   4.    2019 Annual Report. 

The above documents (with the exception of the Articles of Association) have been posted to Shareholders, who have requested to receive paper documentation, and all documents are also available on the Company's website at www.tritaxbigbox.co.uk .

As of today's date, the Company has 1,706,974,948 ordinary shares in issue, all of which have voting rights.

At present, Shareholders will not be permitted to attend the AGM in person, as a result of the 'Covid-19 Stay at Home' measures. The Board encourages Shareholders to vote on any of the matters of business at the AGM in advance by proxy, listen to the AGM remotely and submit any questions in advance of the meeting. Conference call details and information on how to submit proxy votes and questions are detailed in the Notice of 2020 Annual General Meeting.

The Board is closely monitoring the evolving situation, and should any changes be made to the existing AGM arrangements, Shareholders will be notified. Shareholders should visit www.tritaxbigbox.co.uk f or the latest updates.

FOR FURTHER INFORMATION, PLEASE CONTACT:

 
 Tritax Group 
  Hana Beard                     +44 (0) 20 7290 1616 
 
 Maitland/AMO (Communications    +44 (0) 77 4711 3930 
  Adviser)                        tritax-maitland@maitland.co.uk 
  James Benjamin 
                                -------------------------------- 
 

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 a 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 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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