Tritax EuroBox PLC Publication of a Circular (2285C)
October 07 2022 - 11:00AM
UK Regulatory
TIDMEBOX TIDMBOXE
RNS Number : 2285C
Tritax EuroBox PLC
07 October 2022
7 October 2022
TRITAX EUROBOX PLC
(the " Company ")
PUBLICATION OF A CIRCULAR (THE " CIRCULAR " ) CONTAINING A
NOTICE OF GENERAL MEETING
Further to the announcement of 6 October 2022, Tritax EuroBox
plc (tickers: EBOX (Sterling), BOXE (Euro)) announces that it has
published a Circular which will be posted to shareholders
today.
The Circular sets out details regarding the proposed amendments
to the Investment Management Agreement ("IMA") with Tritax
Management LLP ("TMLLP").
The Circular also contains a notice convening a General Meeting
of the Company at which approval will be sought from shareholders
for the proposed amendments to the IMA. The General Meeting will be
held at 10.00 a.m. on 25 October 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 (
https://www.tritaxeurobox.co.uk/investors/shareholder-information/gm/
) 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 Tel: +44 (0) 20 8051 5070
Phil Redding
Mehdi Bourassi
Jo Blackshaw (Investor Relations)
Hana Beard (Group Company Secretary)
Kekst CNC (Media enquiries) Tel: +44 (0) 7971 578
Neil Maitland/Tom Climie 507
tritax@kekstcnc.com
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 delivering 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.
Barclays Bank PLC, acting through its Investment Bank
("Barclays"), which is authorised by the Prudential Regulation
Authority ("PRA") and regulated in the United Kingdom by the FCA
and the PRA, is acting exclusively as sponsor for the Company in
connection with the related party transactions described in this
document and will not be acting for any other person (whether or
not a recipient of this document), or be responsible to any other
person for providing the protections afforded to Barclays' clients
or for advising any other person on the contents of this document
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.
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