Triple Point Social Housing REIT Annual Financial Report and Notice of AGM

RNS Number : 3039H

Triple Point Social Housing REIT

18 March 2024

 

18 March 2024

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 10.00am on 16 May 2024 at the offices of Taylor Wessing LLP, Hill House, 1 Little New Street, London, EC4A 3TR. 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 2023 ("2023 Annual Report");

•           Notice of AGM 2024; and

•           Form of Proxy.

 

The 2023 Annual Report and Notice of AGM 2024 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.    

 

 

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

Triple Point Investment Management LLP    (Investment Manager)	Tel: [phone]
Max Shenkman
Isobel Gunn-Brown
Akur Limited (Joint Financial Adviser)	Tel: [phone]
Tom Frost
Anthony Richardson
Siobhan Sergeant
Stifel Nicolaus Europe Limited    (Joint Financial Adviser and Corporate Broker)	Tel: [phone]
Mark Young
Rajpal Padam
Madison Kominski
Brunswick Group (Financial PR Adviser)	Tel: [phone]
Nina Coad
Robin Wrench
Mara James

 

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 majority of the assets within the portfolio are subject to inflation-linked, long-term, 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 a lease with an Approved Provider, as well as forward funding of pre-let developments but does not include any direct development or speculative development.

 

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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