Tritax Big Box REIT plc SID Appointment and Board Committee changes (6795X)
06 May 2021 - 1:39AM
UK Regulatory
TIDMBBOX
RNS Number : 6795X
Tritax Big Box REIT plc
05 May 2021
5 May 2021
TRITAX BIG BOX REIT PLC
(the "Company")
SENIOR independent DIRECTOR APPOINTMENT AND BOARD COMMITTEE
CHANGES
The Board of the Company is pleased to announce the appointment
of Alastair Hughes as Senior Independent Director with immediate
effect. Mr Hughes has been a Non-Executive Director of the Company
since February 2019 and is a member of the Nomination and
Management Engagement Committees.
As previously announced, Aubrey Adams has been appointed as
Chairman of the Company following Sir Richard Jewson's retirement
at the conclusion of today's Annual General Meeting.
As a result, Mr Adams has also been appointed as Chair of the
Nomination Committee and will step down as a member of the Audit
& Risk Committee with immediate effect.
Effective immediately, the membership of each Board Committee is
as follows:
Committee Membership
Audit & Risk Committee Richard Laing (Chair)
Susanne Given
Karen Whitworth
Nomination Committee Aubrey Adams (Chair)
Karen Whitworth
Alastair Hughes
Management Engagement Committee Susanne Given (Chair)
Richard Laing
Aubrey Adams
Alastair Hughes
Karen Whitworth
----------------------
The Terms of Reference for each Committee are available on the
Company's website and on request from the Company Secretary.
In accordance with the Listing Rules, there is no further
information required to be disclosed pursuant to LR9.6.11R.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Tritax Group Tel: +44 (0) 20 7290 7522
Hana Beard (Company Secretary)
Ian Brown (Investor Relations)
Maitland/AMO (Media enquiries) Tel: +44 (0) 20 7379 5151
James Benjamin tritax-maitland@maitland.co.uk
The Company's LEI is: 213800L6X88MIYPVR714
NOTES:
Tritax Big Box REIT plc (ticker: BBOX) is the only listed
vehicle dedicated to investing in very large logistics warehouse
assets (Big Boxes) in the UK and is committed to delivering
attractive and sustainable returns for Shareholders. Investing in
and actively managing existing built investments, land suitable for
Big Box development and developments predominantly delivered
through pre-let forward funded basis, the Company focuses on large,
well-located, modern Big Box logistics assets, 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 supply
of Big Boxes.
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
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END
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