Custodian Property Income REIT plc: Notice of General Meeting (1765093)
November 03 2023 - 11:49AM
UK Regulatory
Custodian Property Income REIT plc (CREI)
Custodian Property Income REIT plc: Notice of General Meeting
03-Nov-2023 / 15:49 GMT/BST
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3 November 2023
Custodian Property Income REIT plc
("Custodian Property Income REIT" or "the Company")
Notice of General Meeting
Custodian Property Income REIT (LSE: CREI), which seeks to deliver an enhanced income return by investing in a
diversified portfolio of smaller, regional properties with strong income characteristics across the UK, today announces
that a general meeting of the Company will be held at 6th floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR,
United Kingdom on 21 November 2023 at 9:30am.
The Board has become aware that a scheduled continuation vote required by the Company's Articles of Association at
every seventh annual general meeting ("AGM") of the Company was not proposed at the AGM held on 1 September 2020. As a
result, the Company will seek the approval of Shareholders to ratify this oversight.
The Notice of General Meeting ("Notice") has been distributed to shareholders and is available to view at:
www.custodianreit.com/shareholder-information/
A copy of the Notice will shortly be available for inspection on the National Storage Mechanism.
- Ends -
Further information:
Further information regarding the Company can be found at the Company's website custodianreit.com or please contact:
Custodian Capital Limited
Richard Shepherd-Cross / Ed Moore / Ian Mattioli MBE Tel: +44 (0)116 240 8740
www.custodiancapital.com
Numis Securities Limited
Hugh Jonathan / Nathan Brown Tel: +44 (0)20 7260 1000
www.numis.com/funds
FTI Consulting
Richard Sunderland / Andrew Davis / Oliver Parsons Tel: +44 (0)20 3727 1000
custodianreit@fticonsulting.com
Notes to Editors
Custodian Property Income REIT plc is a UK real estate
investment trust, which listed on the main market of the London
Stock Exchange on 26 March 2014. Its portfolio comprises properties
predominantly let to institutional grade tenants throughout the UK
and is principally characterised by smaller, regional,
core/core-plus properties.
The Company offers investors the opportunity to access a
diversified portfolio of UK commercial real estate through a
closed-ended fund. By principally targeting smaller, regional,
core/core-plus properties, the Company seeks to provide investors
with an attractive level of income with the potential for capital
growth.
Custodian Capital Limited is the discretionary investment
manager of the Company.
For more information visit custodianreit.com and
custodiancapital.com.
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Dissemination of a Regulatory Announcement that contains inside
information in accordance with the Market Abuse Regulation (MAR),
transmitted by EQS Group. The issuer is solely responsible for the
content of this announcement.
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ISIN: GB00BJFLFT45
Category Code: NOG
TIDM: CREI
LEI Code: 2138001BOD1J5XK1CX76
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 282715
EQS News ID: 1765093
End of Announcement EQS News Service
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