REG - Tritax Big Box REIT - Notice of AGM

Tritax Big Box REITAnnouncement

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RNS Number : 5138Z  Tritax Big Box REIT plc  07 April 2026

7 April 2026

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
Thursday 7 May 2026 at 10.00 a.m at the offices of Ashurst LLP, London Fruit
& Wool Exchange, 1 Duval Square, London E1 6PW.

 

In accordance with UK Listing Rule 6.4.1R, 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 2026 Annual General Meeting;

2.     Form of Proxy;

3.     2025 Annual Report; and

4.     2025 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 2,702,122,165 ordinary shares in issue, all
of which have voting rights.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 Tritax Group                    Tel: +44 (0) 20 7290 7522

 Hana Beard, Company Secretary

 Kekst CNC                       Tel: +44 (0) 77 601 60 248 /

 Guy Bates/Tom Climie                   +44 (0) 75 810 56 415

                                 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. Tritax Big Box targets 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 over 250MW), and has
a pipeline of c.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 100, 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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