Tritax Big Box REIT plc Notice of GM (8502Q)

TIDMBBOX

RNS Number : 8502Q

Tritax Big Box REIT plc

02 December 2016

2 December 2016

TRITAX BIG BOX REIT PLC

(the "Company")

POSTING OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

The Board of Tritax Big Box REIT plc (ticker: BBOX) announces that it has posted to Shareholders a circular and notice of an extraordinary general meeting (each the "Circular" and the "Notice") to be held at 9.30 a.m. on 20 December 2016 at the offices of Taylor Wessing LLP, 5 New Street Square, London EC4A 3TW (the "EGM").

The EGM has been convened in order for Shareholders to consider and, if thought fit, to approve certain amendments to the Investment Management Agreement, details of which are set out in the Circular.

Copies of the Circular and Notice will be available on the Company's website at www.tritaxbigbox.co.uk and will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

For further information, please contact:

 
 Tritax Group               via Newgate below 
  Colin Godfrey (Partner, 
  Fund Manager) 
 
 Newgate (PR Adviser)       Tel: [phone] 
  James Benjamin             Email: [e-mail] 
  Zoe Pocock 
  Alex Shilov 
  Lydia Thompson 
 
 Jefferies International    Tel: [phone] 
  Limited 
  Gary Gould 
  Stuart Klein 
 
 Akur Limited               Tel: [phone] 
  Anthony Richardson 
  Tom Frost 
  Siobhan Sergeant 
 

NOTES:

Tritax Big Box REIT plc is the only listed vehicle to give pure exposure to the "Big Box" logistics asset class in the UK and is committed to delivering attractive and sustainable returns for shareholders. Investing in and managing both standing and pre-let forward funded development assets, the Company focuses on well-located, modern "Big Box" logistics assets, typically greater than 500,000 sq. ft., let to institutional-grade tenants on long-term leases (typically at least 12 years in length) with upward-only rent reviews and geographic and tenant diversification throughout the UK. The Company seeks to exploit the significant opportunity in this sub-sector of the UK logistics market owing to strong tenant demand and limited stock supply.

The Company is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT"), is listed on the premium segment of the Official List of the UK Financial Conduct Authority and is a constituent of the FTSE 250, FTSE EPRA/NAREIT and MSCI indices.

Further information on Tritax Big Box REIT is available at www.tritaxbigbox.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOGUUAORNBAURAA

(END) Dow Jones Newswires

December 02, 2016 08:25 ET (13:25 GMT)