Regional REIT Limited Notice of AGM (6088R)
July 01 2020 - 3:00AM
UK Regulatory
TIDMRGL
RNS Number : 6088R
Regional REIT Limited
01 July 2020
1 July 2020
REGIONAL REIT Limited
("Regional REIT", the "Group" or the "Company")
Annual General Meeting 2020 ("AGM")
Regional REIT (LSE: RGL), the regional real estate investment
specialist focused on building a diverse portfolio of income
producing regional UK core and core plus office and industrial
property assets, today announces that its AGM will be held at the
offices of Macfarlanes LLP, 20 Cursitor Street, London, EC4A 1LT on
5 August 2020 at 11.00 a.m. The notice of AGM will be posted to
shareholders shortly and is available to download from the
Company's website www.regionalreit.com .
AGM Arrangements
In accordance with current UK Government restrictions aimed at
controlling the spread of COVID-19, and to protect the health and
safety of shareholders and corporate advisors, the Company will
hold the AGM, with the minimum necessary quorum of two shareholders
(which will be facilitated by the Company). Regrettably, we are
currently unable to allow shareholders to attend the AGM in person,
and anyone seeking to attend the meeting in person will be refused
entry.
We are disappointed that these measures have to be adopted and
appreciate our shareholders' understanding during these
extraordinary circumstances.
We continue to monitor the rapidly developing impact of
COVID-19, including the latest UK Government guidance and
legislation, and how this may affect the arrangements for the AGM.
If there are any changes in relation to the current arrangements
for the AGM, further information will be made available via RIS and
the website.
Voting
The Board recognises the importance of the AGM and is keen to
ensure that shareholders are able to exercise their right to
participate in the AGM by voting. The Board encourages all
shareholders to exercise their vote and submit proxies as early as
possible. Shareholders will not be able to vote on the day of the
meeting. It is recommended that the Chairman of the AGM is
appointed as your proxy to ensure that your vote is counted (as any
other person would not be permitted to attend and cast their
votes).
Proxy forms must be submitted by 11.00 a.m. on 3 August 2020 in
order to be valid in accordance with the instructions contained in
the Notice of Meeting.
The results of voting at the AGM will be announced to the London
Stock Exchange as soon as possible after the AGM. Details of the
results will also be published on our website.
Questions for the AGM
The Board recognises that the Company's AGM represents an
important forum for shareholders to ask questions. Since
shareholders are unable to attend this year's AGM, the Board
invites shareholders to submit any question they may have
(including their unique investor code (IVC), which can be found on
the Regional REIT share certificate or tax voucher), to the email
investor@regionalreit.com by no later than 11.00 a.m. on 31 July
2020, and the Board will revert in due course.
- ENDS -
Enquiries:
Regional REIT Limited
Toscafund Asset Management Tel: +44 (0) 20 7845
6100
Investment Manager to the Group
Adam Dickinson, Investor Relations, Regional
REIT Limited
London & Scottish Property Investment Management Tel: +44 (0) 141
248 4155
Asset Manager to the Group
Stephen Inglis
Buchanan Communications Tel: +44 (0) 20 7466
5000
Financial PR regional@buchanan.uk.com
Charles Ryland / Victoria Hayns / Henry
Wilson
About Regional REIT
Regional REIT Limited ("Regional REIT" or the "Company") and its
subsidiaries (the "Group") is a United Kingdom ("UK") based real
estate investment trust that launched in November 2015. It is
managed by London & Scottish Property Investment Management
Limited, the Asset Manager, and Toscafund Asset Management LLP, the
Investment Manager.
Regional REIT's commercial property portfolio is comprised
wholly of income producing UK assets and comprises, predominantly,
offices and industrial units located in the regional centres
outside of the M25 motorway. The portfolio is highly diversified,
with 160 properties, 904 tenants as at 31 December 2019, with a
valuation of GBP787.9m.
Regional REIT pursues its investment objective by investing in,
actively managing and disposing of regional core and core plus
property assets. It aims to deliver an attractive total return to
its Shareholders, targeting greater than 10% per annum, with a
strong focus on income supported by additional capital growth
prospects.
The Company's shares were admitted to the Official List of the
UK's Financial Conduct Authority and to trading on the London Stock
Exchange on 6 November 2015. For more information, please visit the
Group's website at www.regionalreit.com .
Cautionary Statement
This document has been prepared solely to provide additional
information to Shareholders to assess the Group's performance in
relation to its operations and growth potential. The document
should not be relied upon by any other party or for any other
reason. Any forward looking statements made in this document are
done so by the Directors in good faith based on the information
available to them up to the time of their approval of this
document. However, such statements should be treated with caution
due to the inherent uncertainties, including both economic and
business risk factors, underlying any such forward-looking
information.
ESMA Legal Entity Identifier ("LEI"): 549300D8G4NKLRIKBX73
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END
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