Tritax EuroBox PLC Notice of AGM (1131L)
09 January 2021 - 1:32AM
UK Regulatory
TIDMEBOX TIDMBOXE
RNS Number : 1131L
Tritax EuroBox PLC
08 January 2021
8 January 2021
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 ("AGM") of the
Company will be held on Tuesday, 9 February 2021 at 10.00 am at its
registered office, 3rd Floor, 6 Duke Street St James's , London,
SW1Y 6BN.
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 :
1. Notice of 2021 Annual General Meeting;
2. Form of Proxy;
3. Articles of Association; and
3. 2020 Annual Report.
The above documents have been posted to Shareholders and are
also available on the Company's website at www.tritaxeurobox.co.uk
.
As of today's date, the Company has 422,727,273 ordinary shares
in issue, all of which have voting rights.
In light of the current and anticipated public health
guidelines, Shareholders will not be permitted to attend the AGM in
person. The Board encourages Shareholders to vote on any of the
matters of business at the AGM in advance by proxy, listen to the
AGM remotely and submit any questions in advance of the meeting.
Conference call details and information on how to submit proxy
votes and questions are detailed in the Notice of 2021 Annual
General Meeting.
The Board is closely monitoring the evolving situation, and
should any changes be made to the existing AGM arrangements,
Shareholders will be notified. Shareholders should visit
www.tritaxeurobox.co.uk f or the latest updates.
For further information, please contact:
Tritax Group
Hana Beard (Company Secretary) +44 (0) 20 7290 1616
Maitland/AMO (Communications Adviser) +44 (0) 20 7379 5151
James Benjamin Email: tritax-maitland@maitland.co.uk
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
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END
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