28 March 2016
TRITAX BIG BOX REIT PLC
(the "Company")
NOTICE OF ANNUAL GENERAL MEETING
The Board of Tritax Big Box REIT plc (ticker: BBOX) announces that the Annual General Meeting of the Company will be held on Wednesday, 17 May 2016 at 10.00am at the offices of Taylor Wessing LLP, 5 New Street Square, London EC4A 3TW.
The formal notice of the Annual General Meeting and the Form of Proxy is available on the Company's website at www.tritaxbigbox.co.uk.
For further information, please contact:
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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