Urban Logistics REIT PLC Annual Report posting and Notice of AGM (1197Q)
17 June 2020 - 4:00PM
UK Regulatory
TIDMSHED
RNS Number : 1197Q
Urban Logistics REIT PLC
17 June 2020
Urban Logistics REIT plc
("Urban Logistics" or the "Company")
Annual Report posting and Notice of AGM
Urban Logistics, (AIM: SHED) the specialist UK logistics REIT,
announces that the Company's Annual Report and Accounts for the
year ended 31 March 2020 and Notice of Annual General Meeting,
("AGM") have been despatched to shareholders.
The documents are available from the Company's London office and
can be downloaded from its website www.urbanlogisticsreit.com.
The AGM will be held at 124 Sloane Street, London, SW1X 9BW at
10.00 am on 10 July 2020.
COVID-19
In accordance with current guidance regarding social contact and
public gathering, shareholders will not be able to attend the AGM
in person.
The Company will ensure that the legal requirements to hold the
AGM can be satisfied and that its format will be purely functional.
The AGM will only comprise the formal votes without any business
update.
Shareholders are strongly encouraged to vote on all of the
resolutions online or by appointing the Chair of the AGM as a proxy
in advance of the meeting. Questions can be raised before the
meeting by emailing ir@urbanlogisticsreit.com. Responses to these
questions will be provided in writing on the Company's website.
The Company's in person attendance at the AGM will be limited to
satisfy the requirements for a quorum. Unless there is any material
change in circumstances that causes the Company to alter its
arrangements, any shareholder attempting to physically attend the
AGM in person (other than those required to form a quorum) will be
refused admission.
- Ends -
For further information contact:
Urban Logistics REIT plc
Richard Moffitt +44 (0)20 7591 1600
Montfort
Olly Scott +44 (0)78 1234 5205
N+1 Singer - Nominated Adviser and Broker
James Maxwell / James Moat (Corporate
Finance)
Alan Geeves / James Waterlow / Sam Greatrex
(Sales) +44 (0)20 7496 3000
Panmure Gordon (UK) Limited - Joint Broker
Chloe Ponsonby (Corporate Broking)
Emma Earl (Corporate Finance) +44 (0)20 7886 2500
About Urban Logistics REIT
Urban Logistics REIT plc is a property investment company,
quoted on the AIM market of the London Stock Exchange, (AIM:
SHED).
The Company has been established to invest in UK-based logistics
properties with the objective of generating attractive dividends
and capital returns for its shareholders. Its investment strategy
focuses on strategically located smaller single let properties
servicing high-quality tenants. Investment returns will be
generated by an experienced management team focusing on quality
stock selection and active asset management.
A number of structural and commercial factors currently support
the attractive opportunity in the last mile/regional industrial and
logistics real estate sub-sectors targeted by the Company,
including: strong occupier demand, (driven by the growth of
e-commerce and investment by retailers in their associated supply
chain) and a decline in the supply of smaller sized lettable space
in industrial and logistics real estate across the UK.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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