REG - M7 Regional E-Whse. - Notice of AGM

FTI ConsultingAnnouncement

17/04/2023 15:45

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RNS Number : 4727W  M7 Regional E-Warehouse REIT PLC  17 April 2023

17 April 2023

M7 REGIONAL E-WAREHOUSE REIT Plc

(the "Company")

Notice of Annual General Meeting ("AGM")

The Company has made available on 17 April 2023 the notice of its first AGM.

 

The AGM is to be held in person at 12.00 noon BST on Wednesday, 10 May 2023 at
the offices of M7 Real Estate Limited, 3(rd) Floor, The Monument Building, 11
Monument Street, London, EC3R 8AF.

 

The AGM Notice has been made available to shareholders on the Company's
website at www.rewreit.co.uk, together with a proxy form for the meeting and
other relevant documents.

 

Shareholders are entitled to vote by way of proxy in advance of the AGM. There
are several ways a proxy can be appointed: (i) using the paper proxy form
circulated by post, (ii) submitting a proxy form electronically via
www.sharevote.co.uk using the shareholder reference number, voting ID and task
ID printed on the proxy form circulated by post, or (iii) submitting a proxy
form through the CREST system for shares held by a custodian via CREST (ID
number RA19). A proxy form must be received by the Registrar by no later than
12.00 noon BST on Friday, 5 May 2023.

 

Only persons entered on the register of members of the Company at 6.30 p.m.
BST on Friday, 5 May 2023 (or, in the event of any adjournment, at the close
of business on the date which is two working days before the day of the
meeting or adjourned meeting excluding non-working days) are entitled to
attend and vote at the meeting either in person or by proxy, and the number of
ordinary shares then registered in their respective names shall determine the
number of votes such persons are entitled to cast on a poll at the meeting.

 

 

ENQUIRIES

 

 M7 Regional E-Warehouse REIT Plc
 James Max - Chairman                     via FTI Consulting below

 M7 Real Estate Ltd                       +44 (0) 20 3657 5500

 David Ebbrell

 Dickson Minto (Lead Advisor)             +44 (0) 131 2254455

 FTI Consulting (Communications Adviser)  +44 (0) 20 3727 1000
 Richard Sunderland                       M7regionale-warehousereit@FTIConsulting.com

 Eve Kirmatzis

 Alter Domus (UK) Limited                 +44 (0) 207 645 4800

 (Company Secretary)                      m7rew-cosec@alterdomus.com

 

 

 

 

 

The Company's ISIN is GB00BLN7H037.

 

Further information on M7 Regional E-Warehouse REIT plc is available at
www.rewreit.co.uk

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