Redefine International PLC Posting of Annual Report and Notice of AGM (8598R)
15 December 2016 - 6:00PM
UK Regulatory
TIDMRDI
RNS Number : 8598R
Redefine International PLC
15 December 2016
REDEFINE INTERNATIONAL P.L.C.
("Redefine International" or the "Company")
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8BV8G91
POSTING OF THE ANNUAL REPORT, NOTICE OF AGM
AND NO CHANGE STATEMENT
Redefine International, the income-focused FTSE 250 UK-REIT, is
pleased to announce that the following documents have been sent to
shareholders today: -
- the Annual Report for the year ended 31 August 2016 (the "Annual Report")
- the notice of the Annual General Meeting to be held on 23 January 2017 ("AGM"); and
- the form of proxy in respect of the AGM.
(together, the "Documents").
Please note that the Annual Report contains no material changes
to the results for the year ended 31 August 2016, released on SENS
and RNS on 27 October 2016.
The AGM will be held at the Company's UK Office at 2nd Floor, 30
Charles II Street, London SW1Y 4AE on Monday, 23 January 2017 at
11.00am (UK time). The record date to attend and vote at the AGM
will be 6.00pm (UK time) on Friday, 20 January 2017.
Copies of the Documents will be submitted to the National
Storage Mechanism in the UK and will shortly be available for
inspection at: http://www.morningstar.co.uk/uk/NSM and can also be
viewed on the Company's website, www.redefineinternational.com.
For further information:
Redefine International P.L.C.
Mike Watters, Donald Grant, Janine Tel: +44 (0) 20 7811 0100
Ackermann
FTI Consulting
UK Public Relations Adviser
Dido Laurimore, Claire Turvey, Tel: +44 (0) 20 3727 1000
Ellie Sweeney
Instinctif Partners
SA Public Relations Adviser
Frederic Cornet, Lizelle du Toit Tel: +27 (0) 11 447 3030
Java Capital
JSE Sponsor Tel: +27 (0) 11 722 3050
Note to editors:
About Redefine International
Redefine International is an opportunistic, income focused FTSE
250 UK Real Estate Investment Trust (UK-REIT) committed to
delivering superior distributions to its shareholders throughout
the property cycle, enabled by a diversified
portfolio.
The income driven total returns are underpinned by a quality and
segmented portfolio, together with an efficient capital structure.
Redefine International is committed to delivering superior
distributions to its shareholders, as is evidenced in the proven
track record of delivering market-leading dividends throughout the
property cycle.
The property portfolio, independently valued at GBP1.5 billion,
is focused in Europe's two strongest economies, being the United
Kingdom and Germany, within the retail, commercial and hotel
sectors. The portfolio is weighted towards well-located properties
across a range of asset classes, which benefit from strong demand
and from which we believe we can capture income and value growth by
attracting high calibre occupiers on long leases.
Redefine International holds a primary listing on the London
Stock Exchange and a secondary listing on the Johannesburg Stock
Exchange. The Company is included within the FTSE 250 and EPRA
indices.
For more information on Redefine International, please refer to
the Company's website www.redefineinternational.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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