REG - Tritax Big Box REIT - CHANGE OF AUDITOR

Tritax Big Box REITAnnouncement

Yesterday 14:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251009:nRSI7939Ca&default-theme=true

RNS Number : 7939C  Tritax Big Box REIT plc  09 October 2025

9 October 2025

TRITAX BIG BOX REIT PLC

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

 

CHANGE OF AUDITOR

 

The Board of Directors of Tritax Big Box REIT plc (ticker: BBOX) announces
that it has appointed Deloitte LLP as the Company's new external auditor
following a competitive tender process and a recommendation from the Audit
& Risk Committee.

The audit tender was conducted as a result of the requirement for public
interest entities to undertake an audit tender at least every ten years. The
appointment will be effective for the year ending 31 December 2026 and will be
subject to shareholder approval at the next Annual General Meeting in May
2026.

BDO LLP will continue in its role as external auditor for the financial year
ending 31 December 2025.

The Company wishes to thank BDO LLP for their services over the years and
their continued support.

 

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 Tritax Group                                                      Tel: +44 (0) 20 7290 1616

 Colin Godfrey (CEO)                                               bigboxir@tritax.co.uk

 Frankie Whitehead (CFO)

 Ian Brown (Head of Corporate Strategy & Investor Relations)

 Kekst CNC (Communications Adviser)                                Tel: +44 (0) 7760 160248 / +44 (0) 7581 056415

 Tom Climie/Guy Bates                                              tritax@kekstcnc.com (mailto:tritax@kekstcnc.com)

 

The Company's LEI is: 213800L6X88MIYPVR714

 

NOTES:

Tritax Big Box REIT plc (ticker: BBOX) is the UK's largest listed investor in
high-quality logistics warehouse assets and controls the largest
logistics-focused land platform in the UK. Tritax Big Box is committed to
delivering attractive and sustainable returns for shareholders by investing in
and actively managing existing built investments and land suitable for
logistics development. The Company focuses on well-located, modern logistics
assets, typically let to institutional-grade clients on long-term leases with
upward-only rent reviews and geographic and client diversification throughout
the UK. Additionally, having adopted a "power-first" approach, the Company has
recently secured its first data centre development opportunities (amounting to
272MW), and has a pipeline of over 1-gigawatt of further opportunities,
offering the potential to deliver exceptional returns on an accelerated basis.

 

The Company is a real estate investment trust to which Part 12 of the UK
Corporation Tax Act 2010 applies, is listed on the Official List of the UK
Financial Conduct Authority and is a constituent of the FTSE 250, FTSE
EPRA/NAREIT and MSCI indices.

 

Further information on Tritax Big Box REIT is available at:
http://www.tritaxbigbox.co.uk (http://www.tritaxbigbox.co.uk)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  APPBXBDGIDGDGUC