Notice of AGM

RNS Number : 9455K

Tritax Big Box REIT plc

16 April 2018

 

16 April 2018

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, 16 May 2018 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 have been posted to shareholders and are available in the Investors section on the Company's website at www.tritaxbigbox.co.uk.

For further information, please contact:

Tritax Group Colin Godfrey (Partner, Fund Manager)	via Newgate below
Newgate (PR Adviser) James Benjamin Anna Geffert Patrick Hanrahan Leena Patel	Tel: [phone] Email: [e-mail]
Jefferies International Limited Gary Gould Stuart Klein	Tel: [phone]
Akur Limited Anthony Richardson Tom Frost Siobhan Sergeant	Tel: [phone]

The Company's LEI is: 213800L6X88MIYPVR714

NOTES:

Tritax Big Box REIT plc 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 pre-let forward funded developments, the Company focuses on well-located, modern "Big Box" logistics assets, typically greater than 500,000 sq. ft. (measured by floor area, c. 65% of the Company's existing logistics facilities including forward funded developments are in excess of 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 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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