REG - Tritax EuroBox PLC Tritax EuroBox -BOXE - Dividend Declaration

Tritax EuroBoxAnnouncement

05/12/2023 07:15

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RNS Number : 6400V  Tritax EuroBox PLC  05 December 2023

5 December 2023

Tritax EuroBox plc

(the "Company")

DIVIDEND DECLARATION

 

The Board of Tritax EuroBox plc (tickers: EBOX (Sterling), BOXE (Euro)) has
today declared an interim dividend in respect of the period from 1 July 2023
to 30 September 2023 of 1.25 cent per Ordinary Share, payable on or around
12 January 2024 to shareholders on the Register on 15 December 2023. The
ex-dividend date will be 14 December 2023.

 

0.43 cent of each 1.25 cent dividend per Ordinary Share will be designated as
interest distribution.

 

In accordance with the Company's dividend policy, dividends are declared in
Euro and paid, by default, in Sterling. However, shareholders are able to
elect to receive dividends in Euro by written notice to Computershare Investor
Services PLC, the Company's Registrar (such election to remain valid until
written cancellation or revocation is given to the Registrar).

Copies of the currency election form are available via the Company's website
or the link below: https://www.uk.computershare.com/Content/download
(https://www-uk.computershare.com/Content/download.asp?docId=%7bE2286E1E-69BD-4E76-BEA0-836A87047E71%7d&cc=UK&lang=en&bhjs=1&fla=0&theme=cpu)

The latest date for receipt by the Registrar of completed currency election
forms is 18 December 2023. Instructions on how to complete and return the form
are set out in the currency election form.

 

The Euro/Sterling exchange rate for dividend payments made in Sterling will be
determined and announced on or around 18 December 2023.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 Tritax Group                           +44 (0) 20 7290 1616

 Phil Redding

 Mehdi Bourassi

 Charles Chalkly (Investor Relations)

 Kekst CNC (Communications Adviser)     +44 (0) 7971 578 507

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

 

The Company's LEI is: 213800HK59N7H979QU33.

 

Notes:

Tritax EuroBox plc invests in and manages a well-diversified portfolio of
well-located Continental European logistics real estate assets that are
expected to deliver an attractive capital return and secure income to
shareholders. These assets fulfil key roles in the logistics and distribution
supply-chain focused on the most established logistics markets and on the
major population centres across core Continental European countries.

Occupier demand for Continental European logistics assets is in the midst of a
major long-term structural change principally driven by the growth of
e-commerce. This is evidenced by technological advancements, increased
automation and supply-chain optimisation.

The Company's Manager, Tritax Management LLP, has assembled a full-service
European logistics asset management capability including specialist "on the
ground" asset and property managers with strong market standings in the
Continental European logistics sector.

Further information on Tritax EuroBox plc is available
at www.tritaxeurobox.co.uk (http://www.tritaxeurobox.co.uk/)

 

 

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