REG - Regional REIT Ltd - Notice of AGM

Regional REITAnnouncement

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RNS Number : 9299Y  Regional REIT Limited  01 April 2026

1 April 2026

 

REGIONAL REIT LIMITED

(the "Company")

 

 

Notice of Annual General Meeting 2026

 

The Annual General Meeting (AGM) of the Company will be held on Tuesday, 19
May 2026, at 10:30 am at the offices of Macfarlanes LLP at 20 Cursitor Street,
London, EC4A 1LT.

 

The Notice of the 2026 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 LSPIM Ltd.
 Investment Adviser to the Group
 Adam Dickinson, Investor Relations, Regional REIT Ltd.  Tel: +44 (0) 203 831 9776

 Stephen Inglis, Head of ESR Europe LSPIM Ltd.           Tel: +44 (0) 141 248 4155

 FTI Consulting                                           Tel: +44 (0)20 3727 1000
 Financial Communications                                RegionalREIT@fticonsulting.com (mailto:RegionalREIT@fticonsulting.com)
 Dido Laurimore, Giles Barrie, Bryn Woodward

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 Investment Adviser, and ESR Europe Investment Management
Limited, the AIFM.

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
112 properties, 1,146 units and 659 tenants as at 31 December 2025, with a
valuation of c.£555.2m.

 

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, 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
(https://url.avanan.click/v2/r02/___http:/www.regionalreit.com/___.YXAxZTpzaG9yZWNhcDphOm86NjNiYTA4MjhkYWFjMWMxYzA3ZmYyZTMxYmVlMGJjOTI6Nzo5ZGI4OjZiNGQzODEwNTY5NGE3NzhhZDYyOThlMmQ4ODdmNTY4YThmYjVmNWU4NGRjM2MxMGJjNmUzZmFkOWU2ZjY1Yjk6cDpGOk4)
.

 LEI: 549300D8G4NKLRIKBX73

 

 

 

 

 

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