REG - Tritax Big Box REIT - NOTICE OF ANNUAL GENERAL MEETING

Tritax Big Box REITAnnouncement

01/04/2025 16:00

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RNS Number : 2084D  Tritax Big Box REIT plc  01 April 2025

1 April 2025

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 7 May 2025 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 2025 Annual General Meeting;

2.     Form of Proxy;

3.     2024 Annual Report; and

4.     2024 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 2,480,677,459 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 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.

 

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
www.tritaxbigbox.co.uk

 

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