REG - Triple Point Soc.Hsg - Annual Financial Report and Notice of AGM

Triple Point Social Housing REITAnnouncement

18/03/2024 17:15

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RNS Number : 3039H  Triple Point Social Housing REIT  18 March 2024

18 March 2024

Triple Point Social Housing REIT plc

(the "Company" or, together with its subsidiaries, the "Group")

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

 

The Company announces that its Annual General Meeting ("AGM") will be held at
10.00am on 16 May 2024 at the offices of Taylor Wessing LLP, Hill House, 1
Little New Street, London, EC4A 3TR. The following documents (as applicable)
have been mailed to shareholders or otherwise made available today:

 

•           Annual Report and Accounts for the year ended 31
December 2023 ("2023 Annual Report");

•           Notice of AGM 2024; and

•           Form of Proxy.

 

The 2023 Annual Report and Notice of AGM 2024 are also available to view and
download on the Company's website at www.triplepointreit.com
(http://www.triplepointreit.com) . Shareholders who require a Form of Proxy
should contact the Company's Registrars at: Computershare Investor Services
PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZY.

 

In accordance with Listing Rule 9.6.1 copies of the documents have been
submitted to the UK Listing Authority and will shortly be available for
inspection from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

    Triple Point Investment Management LLP             Tel: 020 7201 8989

    (Investment Manager)
    Max Shenkman
    Isobel Gunn-Brown

    Akur Limited (Joint Financial Adviser)             Tel: 020 7493 3631
    Tom Frost
    Anthony Richardson
    Siobhan Sergeant

    Stifel Nicolaus Europe Limited                     Tel: 020 7710 7600

    (Joint Financial Adviser and Corporate Broker)
    Mark Young
    Rajpal Padam
    Madison Kominski

    Brunswick Group (Financial PR Adviser)             Tel: 020 7404 5959
    Nina Coad
    Robin Wrench
    Mara James

 

The Company's LEI is 213800BERVBS2HFTBC58.

 

Further information on the Company can be found on its website at
www.triplepointreit.com (http://www.triplepointreit.com/) .

 

NOTES:

The Company invests in primarily newly developed social housing assets in the
UK, with a particular focus on supported housing. The majority of the assets
within the portfolio are subject to inflation-linked, long-term, Fully
Repairing and Insuring ("FRI") leases with Approved Providers (being Housing
Associations, Local Authorities or other regulated organisations in receipt of
direct payment from local government). The portfolio comprises investments
into properties which are already subject to a lease with an Approved
Provider, as well as forward funding of pre-let developments but does not
include any direct development or speculative development.

 

The Company was admitted to trading on the Specialist Fund Segment of the Main
Market of the London Stock Exchange on 8 August 2017 and was admitted to the
premium segment of the Official List of the Financial Conduct Authority and
migrated to trading on the premium segment of the Main Market on 27 March
2018.  The Company operates as a UK Real Estate Investment Trust ("REIT") and
is a constituent of the FTSE EPRA/NAREIT index.

 

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