REG - Alternative Inc REIT - Notice of AGM

Alternative Income REITAnnouncement

08/10/2025 18:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251008:nRSH6221Ca&default-theme=true

RNS Number : 6221C  Alternative Income REIT PLC  08 October 2025

8 October 2025

Alternative Income REIT PLC

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

 

The Company announces that its Annual General Meeting ("AGM") will be held at
10.00 am on Monday 10 November 2025 at The Scalpel 18th Floor, 52 Lime Street,
London EC3M 7AF.

 

The Notice of AGM 2025 and the Form of Proxy have been mailed to shareholders
or otherwise made available today. The Annual Report and Accounts for the year
ended 30 June 2025 containing the Notice of AGM 2025 are also available to
view and download on the Company's website at:
https://www.alternativeincomereit.com/investors/reporting-centre/
(https://www.alternativeincomereit.com/investors/reporting-centre/) .

 

In accordance with Listing Rule 6.4.1 copies of the documents have been
submitted to the UK Listing Authority and will shortly be available for
inspection from the National Storage Mechanism at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

ENQUIRIES

 Alternative Income REIT PLC                            Via AIRE's Company Secretary, Hanway Advisory:  0207 409 0181 or by email:

 Simon Bennett - Chair                                   Aire.Cosec@jtcgroup.com

 Martley Capital Real Estate Investment Management Ltd  020 4551 1240

 Richard Croft
 Jane Blore

 Panmure Liberum Limited                                020 3100 2000
 Alex Collins
 Tom Scrivens

 

The Company's LEI is 213800MPBIJS12Q88F71.

 

Further information on Alternative Income REIT PLC is available
at www.alternativeincomereit.com (http://www.alternativeincomereit.com) (1)

 

(1  )   Neither the content of the Company's website, nor the content of
any website accessible from hyperlinks on its website or any other website, is
incorporated into, or forms part of, this announcement nor, unless previously
published on a Regulatory Information Service, should any such content be
relied upon in reaching a decision as to whether or not to acquire, continue
to hold, or dispose of, securities in the Company.

 

NOTES

Alternative Income REIT PLC aims to generate a secure and predictable income
return, sustainable in real terms, whilst at least maintaining capital values,
in real terms, through investment in a diversified portfolio of UK properties,
predominantly within alternative and specialist sectors. The majority of the
assets in the Group's portfolio are let on long leases which contain
index-linked rent review provisions.

The Company's asset manager is Martley Capital Real Estate Investment
Management Limited ("Martley Capital"). Martley Capital is a full-service real
estate investment management platform whose activities cover real estate
investing, lending, asset management and fund management. It has circa 35
employees across five offices in the UK and Europe. The team manages assets
with a value of circa £900 million across 23 mandates (at 30 June 2025).

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAFSDFIAEISEIS