Yew Grove REIT PLC Update on upcoming General Meetings (3427N)
19 Mayo 2020 - 04:18AM
UK Regulatory
TIDMYEW
RNS Number : 3427N
Yew Grove REIT PLC
19 May 2020
Yew Grove REIT plc
(the "Company" or "Yew Grove")
Update on upcoming General Meetings
As set out in the notices of annual general meeting and
extraordinary general meeting issued by the Company on 29 April
2020, the annual general meeting of Yew Grove (the "AGM") is
scheduled to take place at 12 noon on 29 May 2020 at 6(th) Floor, 2
Grand Canal Square, Dublin 2, Ireland and the extraordinary general
meeting (the "EGM") is scheduled to take place at 12.15p.m. (or, if
later, immediately following the conclusion of the AGM) on the same
date and at the same location.
Following the publication, on 1 May 2020, of the Irish
Government's roadmap to ease Covid-19 restrictions and reopen
Ireland's economy and society, significant restrictions on internal
gatherings of people not from the same household will remain in
place on 29 May 2020. Accordingly, shareholders are requested not
to attend either the AGM or the EGM in person and instead to submit
a proxy form to ensure they can vote and be represented at both the
AGM and the EGM without attending in person.
The Company regrets the need to take this step but considers the
well-being of shareholders, employees and attendees a top priority.
Yew Grove encourages all shareholders to avail of the other methods
outlined below to ensure effective shareholder participation at
both the AGM and the EGM.
Voting
All resolutions at each of the AGM and the EGM will be put to a
poll (which incorporates proxy votes received prior to the
meetings) and the Company will publish the results of each poll
later in the day on its website. Proxy voting can be carried out in
advance of the AGM and the EGM in one of the following ways: (1) by
completing the Proxy Forms enclosed with the notice of AGM and the
notice of EGM, (2) via the registrar's website at
www.signalshares.com or (3) via the CREST electronic proxy
appointment service for those shareholders who are CREST members.
In light of the restrictions, shareholders should appoint the
chairman of the meeting as their proxy.
Questions
Shareholders may submit questions relating to the business of
either meeting in advance (so as to be received by no later than 12
noon on Thursday, 28 May 2020) by email to info@ygreit.com .
Updates
The Board encourages shareholders to check Regulatory
Information Services and the Company's website www.ygreit.com for
any updates in relation to the AGM and the EGM. Shareholders are
also encouraged to keep up-to-date with Government announcements
and to follow Health Service Executive/World Health Organization
guidance.
For further information contact:
Yew Grove REIT plc +353 1 485 3950
Jonathan Laredo, Chief Executive Officer
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Charles Peach, Chief Financial Officer
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Michael Gibbons, Chief Investment Officer
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Goodbody Stockbrokers UC +353 1 667 0400
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Joint Broker & Euronext Growth Advisor
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David Kearney, John Flynn, Edel O'Reilly,
Ronan Bransfield
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Liberum Capital Limited
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Joint Broker & Nomad +44 20 3100 2000
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Richard Crawley, Jamie Richards, Jonathan
Wilkes-Green
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IFC Advisory +44 20 3934 6630
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Financial PR yewgrovereit@investor-focus.co.uk
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Tim Metcalfe, Graham Herring
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Forward-looking Statements
Certain information contained in this announcement may
constitute forward looking information. This information relates to
future events or occurrences or the Company's future performance.
All information other than information of historical fact is
forward looking information. The use of any of the words
"anticipate", "plan", "continue", "estimate", "expect", "may",
"will", "project", "should", "believe", "predict" and "potential"
and similar expressions are intended to identify forward looking
information. This information involves known and unknown risks,
uncertainties and other factors that may cause actual results or
events to differ materially from those anticipated in such
forward-looking information. No assurance can be given that this
information will prove to be correct and such forward looking
information included in this announcement should not be relied
upon. Forward-looking information speaks only as of the date of
this announcement. The forward-looking information included in this
announcement is expressly qualified by this cautionary statement
and is made as of the date of this announcement. The Company and
its group does not undertake any obligation to publicly update or
revise any forward-looking information except as required by
applicable securities laws.
Notes to editors
Yew Grove REIT plc, quoted on the London Stock Exchange's AIM
market and on the Euronext Growth Market in Dublin, is an Irish
commercial real estate company invested in a diversified portfolio
of Irish commercial property. Yew Grove has a particular focus on
well-tenanted commercial real estate assets comprising of office
and industrial assets outside of Dublin's Central Business
District.
Yew Grove's highly experienced team has a proven track record in
commercial property investment and asset management in Ireland and
internationally and is focused on delivering results. Its
investment approach is strategic, not speculative, principally on
assets that are let, pre-let or to be let after refurbishment.
Shareholders are provided with stable, long-term income from a
diverse portfolio of commercial property comprising well-tenanted
real estate in strategic centres let to Irish government entities
and other state bodies, IDA Ireland supported and other FDI
companies, and larger corporates.
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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