REG - Tritax EuroBox PLC Tritax EuroBox -BOXE - Notice of AGM

Tritax EuroBoxAnnouncement

12/01/2024 17:00

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RNS Number : 5950Z  Tritax EuroBox PLC  12 January 2024

12 January 2024

TRITAX EUROBOX PLC

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

The Board of Tritax EuroBox plc (tickers: EBOX (Sterling), BOXE (Euro))
announces that the Annual General Meeting of the Company will be held on
Wednesday, 14 February 2024 at 10.00 am at Ashurst LLP, London Fruit &
Wool Exchange, 1 Duval Square, London E1 6PW.

 

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

 

1.   Notice of 2024 Annual General Meeting;

2.   Form of Proxy; and

3.   2023 Annual Report.

 

The above documents have been posted to Shareholders and are also available on
the Company's website at www.tritaxeurobox.co.uk
(http://www.tritaxeurobox.co.uk) .

 

As of today's date, the Company has 806,803,984 ordinary shares in issue, all
of which have voting rights.

 

 

For further information, please contact:

 Tritax Group                        +44 (0) 20 7290 1616

 Hana Beard (Company Secretary)

 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
delivering 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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