REG - Mailbox REIT PLC - Result of AGM

FTI ConsultingAnnouncement

09/05/2022 17:45

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RNS Number : 8358K  Mailbox REIT PLC  09 May 2022

9 May 2022

Mailbox REIT Plc

("Mailbox REIT" or the "Company")

Results of Annual General Meeting ("AGM")

The Board of Directors of Mailbox REIT Plc (ticker: MBOX) announces that at
the Company's Annual General Meeting held today all resolutions were passed by
shareholders. All resolutions were voted on by way of a poll.

 

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting dated 11 April 2022, a copy of which is available on the
Company's website at Documents | Mailbox Reit (themailboxreit.com)
(https://themailboxreit.com/investors/documents/) .

 

 

ENQUIRIES

 Mailbox REIT PLC
 Stephen Barter - Chairman                         via FTI Consulting below

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

 Richard Croft

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

 Darshan Patel

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

 Claire Turvey

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

 (Company Secretary)

 

The Company's ISIN is GB00BM9BWM32.

 

Further information on Mailbox REIT plc is available at
www.themailboxreit.com.

 

Copies of all the resolutions passed, other than ordinary business, 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) .

 

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