Posting of Notice of Annual General Meeting
28/07/2022 11:00
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RNS Number : 0895U Industrials REIT Limited 28 July 2022
INDUSTRIALS REIT LIMITED
(formerly Stenprop Limited)
(Registered in Guernsey )
(Registration number 64865)
LSE share code: MLI JSE share code: MLI
ISIN: GG00BFWMR296
("Industrials REIT" or the "Company")
28 July 2022
Posting of notice of annual general meeting
Shareholders are advised that Industrials REIT's notice of 2022 annual general
meeting ("AGM") (the "notice") is being dispatched to shareholders today,
Thursday, 28 July 2022. The notice is also available on the Company's
website at:
www.industrialsreit.com/investor-information/circulars-and-notices/
(http://www.industrialsreit.com/investor-information/circulars-and-notices/) .
The Company's AGM will be held at 180 Great Portland Street, London W1W 5QZ on
Tuesday, 13 September 2022 at 1:00 p.m. BST / 2:00 p.m. SAST.
The last day to trade in order to be eligible to participate in and vote at
the AGM for shareholders recorded on the Guernsey share register is Wednesday,
7 September 2022. For shareholders recorded on the South African share
register, the last day to trade in order to be eligible to participate in and
vote at the AGM is Tuesday, 6 September 2022. The record date on which
shareholders must be recorded in the Company's Guernsey or South African share
registers to be entitled to vote at the AGM is Friday, 9 September 2022 by
5.00 p.m. BST / 6.00 p.m. SAST.
For further information:
Industrials REIT Limited +44(0)20 3918 6600
Paul Arenson (paul.arenson@industrials.co.uk)
Julian Carey (julian.carey@industrials.co.uk)
James Beaumont (james.beaumont@industrials.co.uk)
Numis Securities Limited (Financial Adviser) +44(0)20 7260 1000
Hugh Jonathan
Vicki Paine
FTI Consulting (PR Adviser) +44(0)20 3727 1000
Richard Sunderland
Richard Gotla
Neel Bose
industrialsreit@fticonsulting.com (mailto:industrialsreit@fticonsulting.com)
Java Capital +27 (0)11 722 3050
(JSE Sponsor)
About Industrials REIT:
Industrials REIT is a UK REIT with a primary listing on the London Stock
Exchange and a secondary listing on the JSE. The objective of the Company is
to deliver a combination of sustainable growing income and growth in value to
its investors. Industrials REIT focuses on owning and operating a diversified
portfolio of UK purpose built multi-let industrial (MLI) estates across the
UK. The Company aspires to be the leading MLI business in the UK. For further
information, go to www.industrialsreit.com.
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