Result of AGM
30 June 2023
MAILBOX REIT Plc
("MAILBOX REIT" or the "Company")
Results of Annual General Meeting ("AGM")
The Board of Directors of Mailbox REIT Plc announces that at the Company's Annual General Meeting held today all resolutions were passed by shareholders. All resolutions were voted on by way of a poll.
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 5 June 2023, a copy of which is available on the Company's website at https://themailboxreit.com/investors/documents.
ENQUIRIES
|
Mailbox REIT Plc |
|
|
Stephen Barter - Chairman |
via FTI Consulting below |
|
|
|
|
M7 Real Estate Limited Richard Croft |
+44 (0) 20 3657 5500 |
|
|
|
|
WH Ireland (Lead Advisor and Corporate Broker) |
+44 (0) 20 7220 1666 |
|
Chris Hardie |
|
|
|
|
|
FTI Consulting (Communications Adviser) |
+44 (0) 20 3727 1000 |
|
Richard Sunderland Eve Kirmatzis |
MailboxREIT@FTIConsulting.com
|
|
|
|
|
Alter Domus (UK) Limited (Company Secretary) |
+44 (0) 207 645 4800 Mailbox-Cosec@alterdomus.com |
The Company's ISIN is GB00BM9BWM32.
Further information on Mailbox REIT Plc is available at www.themailboxreit.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
COMPANIES COVERED:
Latest directors dealings
- 2 days ago FRP Advisory Group
- 2 days ago Marks Electrical Group
- 2 days ago CLS Holdings
- 2 days ago QinetiQ Group
- 2 days ago Spectris