TIDMEBOX TIDMBOXE
RNS Number : 2671G
Tritax EuroBox PLC
28 March 2022
28 March 2022
TRITAX EUROBOX PLC
(the "Company")
Publication of a Related Party Circular
(the "Circular") containing a notice of General Meeting of the
Company
Further to its announcement of 18 March 2022 in relation to the
Dormagen Proposal, Tritax EuroBox plc (the "Company") announces
that it has published a Circular, having received approval from the
Financial Conduct Authority, which will be posted to shareholders
today.
The Circular seeks shareholder approval to complete the Dormagen
Proposal outlined on 18 March 2022. The Dormagen Proposal is deemed
to be a related party transaction for the purposes of Chapter 11 of
the Financial Conduct Authority's Listing Rules and is therefore
subject to shareholder approval.
The Circular contains a notice convening a General Meeting of
the Company at which approval will be sought from shareholders for
implementation of the Dormagen Proposal. The General Meeting will
be held at 10 a.m. on 13 April 2022 at the offices of the Company
at 3rd Floor, 6 Duke Street St James's, London, SW1Y 6BN.
A copy of the Circular will shortly be made available on the
Company's website ( www.tritaxeurobox.co.uk ) and submitted to the
National Storage Mechanism, where it will be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Unless otherwise defined, capitalised terms used in this
announcement shall have the same meaning as set out in the
Circular.
For further information please contact:
Tritax Group
+44 (0) 20 8051 5070
Nick Preston
Mehdi Bourassi
Jo Blackshaw (Investor Relations)
Maitland/AMO (Media inquiries)
James Benjamin
+44 (0) 7747 113 930
tritax-maitland@maitland.co.uk
The Company's LEI is: 213800HK59N7H979QU33.
Notes:
Tritax EuroBox plc invests in and manages a well-diversified
portfolio of well-located Continental European logistics real
estate assets that are expected to deliver an attractive capital
return and secure income to shareholders. These assets fulfil key
roles in the logistics and distribution supply-chain focused on the
most established logistics markets and on the major population
centres across core Continental European countries.
Occupier demand for Continental European logistics assets is in
the midst of a major long-term structural change principally driven
by the growth of e-commerce. This is evidenced by technological
advancements, increased automation and supply-chain
optimisation.
The Company's Manager, Tritax Management LLP, has assembled a
full-service European logistics asset management capability
including specialist "on the ground" asset and property managers
with strong market standings in the Continental European logistics
sector.
Further information on Tritax EuroBox plc is available at
www.tritaxeurobox.co.uk
Important notices:
This announcement has been issued by and is the sole
responsibility of the Company. The information contained in this
announcement is for background purposes only and does not purport
to be full or complete. The information in this announcement is
subject to change without notice. Subject to applicable law or
regulation, the issue of this announcement shall not, under any
circumstances, create any implication that there has been no change
in the affairs of the Company since the date of this announcement
or that the information in this announcement is correct as at any
time subsequent to the date of this announcement.
This announcement contains a number of "forward-looking
statements". Generally, the words "will", "may", "should",
"continue", "believes", "expects", "intends", "anticipates",
"forecast", "plan" and "project" or in each case, their negative,
or similar expressions identify forward-looking statements. Such
statements reflect the relevant company's current views with
respect to future events and are subject to risks, assumptions and
uncertainties that could cause the actual results to differ
materially from those expressed or implied in the forward-looking
statements. Many of these risks, assumptions and uncertainties
relate to factors that are beyond the companies' abilities to
control or estimate precisely, such as future market conditions,
changes in general economic and business conditions, introduction
of competing products and services, lack of acceptance of new
products or services and the behaviour of other market
participants. Although the Company believes that the expectations
reflected in such forward-looking statements are reasonable, no
assurance can be given that such expectations will prove to have
been correct. Shareholders should not, therefore, place undue
reliance on these forward-looking statements, which speak only as
of the date of this announcement. Except as required by applicable
law or regulation, the Company expressly disclaims any obligation
or undertaking to release publicly any updates or revisions to any
forward-looking statements contained in this announcement to
reflect any change in the Company's expectations with regard
thereto or any change in events, conditions or circumstances on
which any such statement is based.
Jefferies International Limited ("Jefferies"), which is
authorised and regulated in the United Kingdom by the Financial
Conduct Authority, is acting exclusively as sponsor for the Company
in connection with this announcement and the Dormagen Proposal and
will not be acting for any other person, or be responsible to any
other person for providing the protections afforded to Jefferies'
clients or for advising any other person on the contents of this
announcement or any matter, transaction or arrangement referred to
herein.
A copy of the Circular when published will be available from the
registered office of the Company and on the Company's website at
www.tritaxeurobox.co.uk. Neither the content of the Company's
website nor any website accessible by hyperlinks on the Company's
website is incorporated in, or forms part of, this
announcement.
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 rns@lseg.com or visit www.rns.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.
END
MSCSEUFEAEESELD
(END) Dow Jones Newswires
March 28, 2022 09:05 ET (13:05 GMT)
Tritax Eurobox (LSE:EBOX)
Historical Stock Chart
From Jun 2024 to Jul 2024
Tritax Eurobox (LSE:EBOX)
Historical Stock Chart
From Jul 2023 to Jul 2024