RNS Number : 9358C
Regional REIT Limited
01 April 2025
1 April 2025
REGIONAL REIT LIMITED
(the "Company")
2025 Notice of Annual General Meeting
The Annual General Meeting (AGM) of the Company will be held on Thursday, 15 May 2025, at 10:30 am at the offices of Macfarlanes LLP at 20 Cursitor Street, London, EC4A 1LT.
The Notice of the 2025 Annual General Meeting is now available on the Company's website at https://www.regionalreit.com/. Notification of the Notice of Meeting will be sent to shareholders today.
If there are any changes to the arrangements of the AGM, as early as possible and before the date of the AGM, we will notify shareholders via a Regulatory News Service announcement and through the Company's website.
In accordance with UK Listing Rule 6.4.1 of the UK Financial Conduct Authority (FCA), copies of the Notice of Annual General Meeting will be submitted to the FCA via the National Storage Mechanism and will be available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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Enquiries:
Regional REIT Limited
Press enquiries through FTI Consulting
ESR Europe Private Markets Limited
Tel: +44 (0) 203 831 9776
Investment Adviser to the Group
Adam Dickinson, Investor Relations, Regional REIT Limited
ESR Europe LSPIM Limited
Tel: +44 (0) 141 248 4155
Asset Manager to the Group
Stephen Inglis
Shore Capital
Tel: +44 (0) 20 7408 4050
Joint Broker and Financial Adviser
Gillian Martin, Daphne Zhang (Corporate Advisory)
Ben Canning / Henry Willcocks (Corporate Broking)
Peel Hunt
Tel: +44 (0)20 7418 8900
Joint Broker and Financial Adviser
Capel Irwin, Henry Nicholls (Corporate Advisory)
FTI Consulting
Tel: +44 (0)20 3727 1000
Financial Communications
RegionalREIT@fticonsulting.com
Dido Laurimore, Giles Barrie
About Regional REIT
Regional REIT Limited ("Regional REIT" or the "Company") and its subsidiaries (the "Group") is a United Kingdom ("UK") based real estate investment trust that launched in November 2015. It is managed by ESR Europe LSPIM Limited, the Asset Manager, and ESR Europe Private Markets Limited, the Investment Adviser.
Regional REIT's commercial property portfolio is comprised wholly of income producing UK assets, predominantly offices located in the regional centres outside of the M25 motorway. The portfolio is geographically diversified, with 126 properties, 1,271 units and 780 tenants as at 31 December 2024, with a valuation of c.£622.5m.
Regional REIT pursues its investment objective by investing in, actively managing and disposing of regional Core and Core Plus Property assets. It aims to deliver an attractive total return to its Shareholders, targeting greater than 10% per annum, with a strong focus on income supported by additional capital growth prospects.
The Company's shares were admitted to the Official List of the UK's Financial Conduct Authority and to trading on the London Stock Exchange on 6 November 2015. For more information, please visit the Group's website at www.regionalreit.com.
LEI: 549300D8G4NKLRIKBX73
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