Triple Point Social Housing REIT Annual Financial Report and Notice of AGM (1614S)
March 12 2021 - 11:00AM
UK Regulatory
TIDMSOHO
RNS Number : 1614S
Triple Point Social Housing REIT
12 March 2021
12 March 2021
Triple Point Social Housing REIT plc
(the "Company" or, together with its subsidiaries, the
"Group")
ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
The Company announces that its Annual General Meeting ("AGM")
will be held at 11.00 am on 14 May 2021 at 1 King William Street,
London, EC4N 7AF. The following documents (as applicable) have been
mailed to shareholders or otherwise made available today:
-- Annual Report and Accounts for the year ended 31 December 2020 ("2020 Annual Report");
-- Notice of AGM 2021; and
-- Form of Proxy.
The 2020 Annual Report and Notice of AGM 2021 are also available
to view and download on the Company's website at
www.triplepointreit.com . Shareholders who require a Form of Proxy
should contact the Company's Registrars at: Computershare Investor
Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY.
In accordance with Listing Rule 9.6.1 copies of the documents
have been submitted to the UK Listing Authority and will shortly be
available for inspection from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Coronavirus (COVID-19)
As a result of the UK Government's current guidance on social
distancing and prohibition on non-essential travel and public
gatherings due to the COVID-19 pandemic, shareholders will not be
permitted to attend the AGM. The AGM will be convened in accordance
with the Company's Articles of Association and in line with UK
Government guidance. Voting on the resolutions to be proposed at
the AGM will be conducted on a poll, rather than a show of hands.
Therefore, shareholders are encouraged to vote via proxy, and where
possible, vote by proxy online electing the Chairman of the meeting
as proxy as no other proxy will be permitted to attend the meeting.
Shareholders may submit questions to the Board in advance of the
AGM by emailing such questions to cosec@hanwayadvisory.com .
The Board is closely monitoring the impact of the COVID-19
pandemic in the United Kingdom, and should UK Government's guidance
change, a further announcement will be made. The health of our
shareholders and colleagues remains our priority and the steps set
out above are necessary to ensure their well-being during the
COVID-19 pandemic.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management Tel: 020 7201 8989
LLP
(Investment Manager)
Ben Beaton
Max Shenkman
Isobel Gunn-Brown
Akur Capital (Joint Financial Adviser) Tel: 020 7493 3631
Tom Frost
Anthony Richardson
Siobhan Sergeant
Stifel (Joint Financial Adviser and Tel: 020 7710 7600
Corporate Broker)
Mark Young
Mark Bloomfield
Rajpal Padam
The Company's LEI is 213800BERVBS2HFTBC58.
Further information on the Company can be found on its website
at www.triplepointreit.com .
NOTES:
The Company invests in primarily newly developed social housing
assets in the UK, with a particular focus on supported housing. The
assets within the portfolio are subject to inflation-adjusted,
long-term (typically from 20 years to 30 years), Fully Repairing
and Insuring ("FRI") leases with Approved Providers (being Housing
Associations, Local Authorities or other regulated organisations in
receipt of direct payment from local government). The portfolio
comprises investments into properties which are already subject to
an FRI lease with an Approved Provider, as well as forward funding
of pre-let developments but does not include any direct development
or speculative development.
There is increasing political and financial pressure on Housing
Associations to increase their housing delivery and this is
creating opportunities for private sector investors to participate
in the market. The Group's ability to provide forward financing for
new developments not only enables the Company to secure fit for
purpose, modern assets for its portfolio but also addresses the
chronic undersupply of suitable supported housing properties in the
UK at sustainable rents as well as delivering returns to
investors.
The Company was admitted to trading on the Specialist Fund
Segment of the Main Market of the London Stock Exchange on 8 August
2017 and was admitted to the premium segment of the Official List
of the Financial Conduct Authority and migrated to trading on the
premium segment of the Main Market on 27 March 2018. The Company
operates as a UK Real Estate Investment Trust ("REIT") and is a
constituent of the FTSE EPRA/NAREIT index.
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