Tritax EuroBox PLC Related party circular published-Notice of GM (2671G)

TIDMEBOX TIDMBOXE

RNS Number : 2671G

Tritax EuroBox PLC

28 March 2022

28 March 2022

TRITAX EUROBOX PLC

(the "Company")

Publication of a Related Party Circular

(the "Circular") containing a notice of General Meeting of the Company

Further to its announcement of 18 March 2022 in relation to the Dormagen Proposal, Tritax EuroBox plc (the "Company") announces that it has published a Circular, having received approval from the Financial Conduct Authority, which will be posted to shareholders today.

The Circular seeks shareholder approval to complete the Dormagen Proposal outlined on 18 March 2022. The Dormagen Proposal is deemed to be a related party transaction for the purposes of Chapter 11 of the Financial Conduct Authority's Listing Rules and is therefore subject to shareholder approval.

The Circular contains a notice convening a General Meeting of the Company at which approval will be sought from shareholders for implementation of the Dormagen Proposal. The General Meeting will be held at 10 a.m. on 13 April 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 ( www.tritaxeurobox.co.uk ) 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

[phone]

Nick Preston

Mehdi Bourassi

Jo Blackshaw (Investor Relations)

Maitland/AMO (Media inquiries)

James Benjamin

[phone]

[e-mail]

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 expected to deliver 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.

Jefferies International Limited ("Jefferies"), which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting exclusively as sponsor for the Company in connection with this announcement and the Dormagen Proposal and will not be acting for any other person, or be responsible to any other person for providing the protections afforded to Jefferies' clients or for advising any other person on the contents of this announcement 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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March 28, 2022 09:05 ET (13:05 GMT)