Tritax Big Box REIT plc Notice of GM (8502Q)
03 December 2016 - 12:25AM
UK Regulatory
TIDMBBOX
RNS Number : 8502Q
Tritax Big Box REIT plc
02 December 2016
2 December 2016
TRITAX BIG BOX REIT PLC
(the "Company")
POSTING OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL
MEETING
The Board of Tritax Big Box REIT plc (ticker: BBOX) announces
that it has posted to Shareholders a circular and notice of an
extraordinary general meeting (each the "Circular" and the
"Notice") to be held at 9.30 a.m. on 20 December 2016 at the
offices of Taylor Wessing LLP, 5 New Street Square, London EC4A 3TW
(the "EGM").
The EGM has been convened in order for Shareholders to consider
and, if thought fit, to approve certain amendments to the
Investment Management Agreement, details of which are set out in
the Circular.
Copies of the Circular and Notice will be available on the
Company's website at www.tritaxbigbox.co.uk and will be submitted
to the National Storage Mechanism and will be available for
inspection at www.morningstar.co.uk/uk/NSM.
For further information, please contact:
Tritax Group via Newgate below
Colin Godfrey (Partner,
Fund Manager)
Newgate (PR Adviser) Tel: 020 7680 6550
James Benjamin Email: tritax@newgatecomms.com
Zoe Pocock
Alex Shilov
Lydia Thompson
Jefferies International Tel: 020 7029 8000
Limited
Gary Gould
Stuart Klein
Akur Limited Tel: 020 7493 3631
Anthony Richardson
Tom Frost
Siobhan Sergeant
NOTES:
Tritax Big Box REIT plc is the only listed vehicle to give pure
exposure to the "Big Box" logistics asset class in the UK and is
committed to delivering attractive and sustainable returns for
shareholders. Investing in and managing both standing and pre-let
forward funded development assets, the Company focuses on
well-located, modern "Big Box" logistics assets, typically greater
than 500,000 sq. ft., let to institutional-grade tenants on
long-term leases (typically at least 12 years in length) with
upward-only rent reviews and geographic and tenant diversification
throughout the UK. The Company seeks to exploit the significant
opportunity in this sub-sector of the UK logistics market owing to
strong tenant demand and limited stock supply.
The Company is a real estate investment trust to which Part 12
of the UK Corporation Tax Act 2010 applies ("REIT"), 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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