REG - Tritax Big Box REIT - Notice of AGM

Tritax Big Box REITAnnouncement

03/04/2023 16:00

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RNS Number : 2046V  Tritax Big Box REIT plc  03 April 2023

3 April 2023

Tritax Big Box REIT plc

(the "Company")

 

NOTICE OF ANNUAL GENERAL MEETING

 

The Board of Directors of Tritax Big Box REIT plc (ticker: BBOX) announces
that the Annual General Meeting ("AGM") of the Company will be held on
Wednesday, 3 May 2023 at 10.00 am at Taylor Wessing LLP, 5 New Street Square,
London EC4A 3TW.

 

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

 

1.     Notice of 2023 Annual General Meeting;

2.     Form of Proxy;

3.     2022 Annual Report; and

4.     2022 Annual Report in Structured Electronic Format ("ESEF")

 

The above documents have been posted to Shareholders, who have requested to
receive paper documentation, and all documents are also available on the
Company's website at www.tritaxbigbox.co.uk (http://www.tritaxbigbox.co.uk) .

 

As at today's date the Company has 1,868,826,992 ordinary shares in issue, all
of which have voting rights.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

 Tritax Group                          +44 (0) 20 7290 1616
 Hana Beard (Group Company Secretary)

 Kekst CNC (Communications Adviser)    +44 (0) 7971 578 507
 Neil Maitland/Tom Climie              tritax@kekstcnc.com (mailto:tritax@kekstcnc.com)

 

The Company's LEI is: 213800L6X88MIYPVR714

 

NOTES:

Tritax Big Box REIT plc (ticker: BBOX) is the largest listed investor in
high-quality logistics warehouse assets and controls the largest
logistics-focused land platform in the UK. BBOX 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 tenants on long-term leases with
upward-only rent reviews and geographic and tenant diversification throughout
the UK. The Company seeks to exploit the significant opportunity provided by
the imbalance between strong occupational demand and constrained supply of
modern logistics real estate   in the UK.

 

The Company is a real estate investment trust to which Part 12 of
the UK Corporation Tax Act 2010 applies, is listed on the premium segment of
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 www.tritaxbigbox.co.uk (http://www.tritaxbigbox.co.uk/)

 

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