REG - Mailbox REIT PLC - Notice of GM

FTI ConsultingAnnouncement

05/09/2023 15:45

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RNS Number : 4582L  Mailbox REIT PLC  05 September 2023

5 September 2023

MAILBOX REIT Plc

(the "Company")

Notice of General Meeting

The Board of directors of the Company announces that a General Meeting of the
Company will be held at 10.00 a.m. BST on Friday, 29 September 2023 at the
offices of M7 Real Estate Ltd, 3(rd) Floor, The Monument Building, 11 Monument
Street, London, EC3R 8AF, for the purposes of receiving the audited Annual
Report and Consolidated Financial Statements of the Mailbox REIT group for the
year ended 31 December 2022 and re-appointing the Company's auditors.

 

The Notice of General Meeting has been made available on the Company's website
at www.themailboxreit.com, 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 General
Meeting. 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
10.00 a.m. BST on Wednesday, 27 September 2023.

 

Only persons entered on the register of members of the Company at 6.30 p.m.
BST on Wednesday, 27 September 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

 

 Mailbox REIT Plc
 Stephen Barter - Chairman                       via FTI Consulting below

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

 WH Ireland (Lead Advisor and Corporate Broker)  +44 (0) 20 7220 1666
 Chris Hardie

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

 Alter Domus (UK) Ltd (Company Secretary)        +44 (0) 207 645 4800
                                                 Mailbox-Cosec@alterdomus.com

 

 

 

The Company's ISIN is GB00BM9BWM32.

 

Further information on Mailbox REIT plc is available at www.themailboxreit.com
(http://www.themailboxreit.com) .

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