Tritax Big Box REIT plc Board Committee Changes (3480K)
July 06 2017 - 8:22AM
UK Regulatory
TIDMBBOX
RNS Number : 3480K
Tritax Big Box REIT plc
06 July 2017
6 July 2017
TRITAX BIG BOX REIT PLC
(the "Company")
BOARD COMMITTEE CHANGES
The Board of Directors of Tritax Big Box REIT plc announces the
following changes to the Board committees with immediate
effect.
Richard Jewson, Chairman of the Company, has been appointed as a
member of the Audit Committee.
Susanne Given, Non-Executive Director of the Company, has been
appointed as Chair of the Management Engagement Committee and as a
member of the Nomination Committee.
Following these changes, the membership of each of the Board
Committees is as follows:
Audit Committee Management Engagement Nomination
Committee Committee
---------------- ---------------------- ---------------
Jim Prower Susanne Given (Chair) Richard Jewson
(Chair) Richard Jewson (Chair)
Susanne Given Jim Prower Jim Prower
Richard Jewson Mark Shaw
Susanne Given
---------------- ---------------------- ---------------
For further information, please contact:
Tritax Group via Newgate (below)
Colin Godfrey (Partner,
Fund Manager)
Newgate (PR Adviser) Tel: 020 7680 6550
James Benjamin Email: tritax@newgatecomms.com
Lydia Thompson
Jefferies International Tel: 020 7029 8000
Limited
Gary Gould
Stuart Klein
Akur Limited Tel: 020 7493 3631
Anthony Richardson
Tom Frost
Siobhan Sergeant
NOTES:
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. (measured by floor area, 70% of the Company's
assets are in excess of 500,000 sq ft(1) ), 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
(1) Note this figure excludes Howdens II and III at Wrath Park,
Raunds which have exchanged conditionally, subject to planning.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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