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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Urban Logistics Reit Plc | LSE:SHED | London | Ordinary Share | GB00BYV8MN78 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.40 | -2.13% | 110.40 | 110.20 | 110.80 | 113.60 | 109.80 | 113.60 | 582,130 | 16:29:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 59.71M | -82.66M | -0.1751 | -6.30 | 521.06M |
TIDMSHED
RNS Number : 1384Z
Urban Logistics REIT PLC
11 May 2023
11 May 2023
Urban Logistics REIT plc
("Urban Logistics" or the "Company")
Result of General Meeting
The board of Directors of Urban Logistics (LON: SHED), the specialist UK logistics REIT, is pleased to announce that at the General Meeting of the Company held earlier today the resolution was duly passed.
The results of the poll, including the proxy voting, are as follows:
Resolution For % Against % Votes % of Withheld(2) cast shares voted(1) Appointment of Investment 1 Adviser 268,514,915 89.16 32,647,610 10.84 301,162,525 63.81 19,174 --------------- ------------ --------- ----------- ------ ------------ ---------- ------------
1 The number of ordinary shares in issue is 471,975,411 with each share carrying the right to one vote.
2 A vote withheld is not a vote in law and is not counted in the calculation of the percentage of votes for or against a resolution.
- Ends -
Urban Logistics REIT plc Nigel Rich +44 (0)20 7591 1600 Buchanan +44 (0)20 7466 5000 Helen Tarbet +44 (0) 7872 604453 Simon Compton +44 (0) 7979 497324 George Beale +44 (0) 7450 295099 --------------------- Singer Capital Markets - Joint Broker James Maxwell / Alaina Wong / Oliver Platts (Banking) Alan Geeves / James Waterlow / Sam Greatrex (Markets) +44 (0)20 7496 3000 --------------------- Panmure Gordon (UK) Limited - Joint Broker David Watkins (Corporate Broking) Emma Earl (Corporate Finance) +44 (0)20 7886 2500 ---------------------
About Urban Logistics REIT
Urban Logistics REIT plc (LON: SHED) is a FTSE 250 property investment company. The Company is the only London-listed REIT to focus on specialist last mile / last touch logistics assets, with a tenant base which delivers essential goods within the UK. The Company's strategy is to invest in mid-sized logistics properties with the objective of generating attractive dividends and capital returns through active asset management.
Urban Logistics' investment management team, led by Richard Moffitt, has significant experience in investing in the logistics market within the broader real estate market. The team's ability to source vital and strategically located mid-sized single let properties, with high-quality tenants, off-market at favourable terms, creates considerable value for shareholders. Tenants include Amazon, XPO, DHL, Hermes, DPD, Boots, Unipart (for NHS), Royal Mail and J Sainsbury Plc.
Buying well and pursuing additional value enhancing asset management initiatives has driven the Company's growth, enabling Urban Logistics to grow from a GBP10m market cap company at IPO in April 2016 to a FTSE 250 constituent.
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(END) Dow Jones Newswires
May 11, 2023 07:08 ET (11:08 GMT)
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