REG - Mailbox REIT PLC - Result of AGM

FTI ConsultingAnnouncement

30/06/2023 16:15

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RNS Number : 6083E  Mailbox REIT PLC  30 June 2023

30 June 2023

MAILBOX REIT Plc

("MAILBOX REIT" or the "Company")

Results of Annual General Meeting ("AGM")

 

The Board of Directors of Mailbox REIT Plc 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 5 June 2023, a copy of which is available on the
Company's website at https://themailboxreit.com/investors/documents
(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 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) Limited                        +44 (0) 207 645 4800

 (Company Secretary)                             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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