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Urban Logistics REIT (SHED)

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Wednesday 17 June, 2020

Urban Logistics REIT

Annual Report posting and Notice of AGM

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


The AGM will be held at 124 Sloane Street, London, SW1X 9BW at 10.00 am on 10 July 2020.





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 [email protected] 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


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 [email protected] or visit

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