REG - M7 Regional E-Whse. - Publication of a Circular

FTI ConsultingAnnouncement

15/11/2023 19:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231115:nRSO6125Ta&default-theme=true

RNS Number : 6125T  M7 Regional E-Warehouse REIT PLC  15 November 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR INDIRECTLY (IN WHOLE
OR IN PART) IN, INTO OR FROM ANY JURISDICITON WHERE TO DO SO WOULD CONSTITUTE
A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THE JURISDICITON.

For immediate release.

15 November 2023

M7 REGIONAL E-WAREHOUSE REIT PLC

("REW REIT" or the "Company")

Publication of a Circular

As announced by the Board of REW REIT on 4 September 2023, IPSX UK Limited
("IPSX"), the operator of the International Property Securities Exchange (the
"Exchange"), wrote to the Exchange's issuers and Lead Advisers to notify them
that IPSX had initiated a winding-down process which will result in the
closure of the wholesale market of the Exchange ("IPSX Wholesale") in December
2023.

Further to the Company's announcement on 27 October 2023, the Company has
today published a circular to its shareholders (the "Circular") explaining the
Board's decision to proceed with the cancellation of the admission of the
Company's ordinary shares to trading on IPSX Wholesale (the "Cancellation"),
the exit of the Company from the REIT regime and the re-structuring of the
Company's group into a private fund.

The Cancellation will take effect at 7.00 a.m. on 30 November 2023. Therefore,
the last day of dealings in Ordinary Shares on IPSX Wholesale will be 29
November 2023.

A copy of the Circular will be submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Circular will
also be available on the Company's website (www.rewreit.co.uk/documents/)
(http://www.themailboxreit.com/investors/documents/)) .  Shareholders are
encouraged to read the Circular in full.

For further information, please visit the Company's website (www.rewreit.co.uk
(http://www.rewreit.co.uk) ) or contact:

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

 Dickson Minto (Lead Advisor)             +44 (0) 131 225 4455

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

 

Important information

The Company's ISIN is GB00BLN7H037.

Legal Entity Identifier (LEI): 213800QBGS5T4OH83L31.

 

-ends-

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  IPXFLFLTLILELIV