REG - Regional REIT Ltd - Notice of AGM

Regional REITAnnouncement

01/04/2025 07:15

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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/
(https://www.regionalreit.com/investors/agm/2023) . 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

-ENDS-

 

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 (mailto: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 (http://www.regionalreit.com/) .

 LEI: 549300D8G4NKLRIKBX73

 

 

 

 

 

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