Tritax EuroBox PLC Notice of AGM (5950Z)
January 12 2024 - 11:46AM
UK Regulatory
TIDMEBOX TIDMBOXE
RNS Number : 5950Z
Tritax EuroBox PLC
12 January 2024
12 January 2024
TRITAX EUROBOX PLC
(the " Company ")
NOTICE OF ANNUAL GENERAL MEETING
The Board of Tritax EuroBox plc (tickers: EBOX (Sterling), BOXE
(Euro)) announces that the Annual General Meeting of the Company
will be held on Wednesday, 14 February 2024 at 10.00 am at Ashurst
LLP, London Fruit & Wool Exchange, 1 Duval Square, London E1
6PW.
In accordance with Listing Rule 9.6.1, copies of the following
documents have been submitted to the UK Listing Authority and will
shortly be available at the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism :
1. Notice of 2024 Annual General Meeting;
2. Form of Proxy; and
3. 2023 Annual Report.
The above documents have been posted to Shareholders and are
also available on the Company's website at www.tritaxeurobox.co.uk
.
As of today's date, the Company has 806,803,984 ordinary shares
in issue, all of which have voting rights.
For further information, please contact:
Tritax Group
Hana Beard (Company Secretary) +44 (0) 20 7290 1616
Kekst CNC (Communications Adviser) +44 (0) 7971 578 507
Guy Bates/Tom Climie 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
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END
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