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LONDON - Tritax Big Box REIT plc (LSE:BBOX), a leading investor in large-scale logistics real estate, has announced its Annual General Meeting (AGM) is scheduled for Wednesday, May 7, 2025, at 10:00 a.m. The meeting will take place at the offices of Ashurst LLP, at the London Fruit & Wool Exchange. This announcement comes as the company continues to focus on delivering shareholder returns through its portfolio of high-quality logistics warehouse assets across the UK.
In line with UK Listing Rule 6.4.1R, Tritax has made several key documents available to shareholders and the public. These documents include the Notice of the 2025 AGM, the Form of Proxy for voting, the 2024 Annual Report, and the Annual Report in Structured Electronic Format (ESEF). Shareholders who prefer paper copies have been mailed these documents, while digital versions are accessible on the company’s official website.
Tritax, which operates as a real estate investment trust (REIT), currently has 2,480,677,459 ordinary shares with voting rights issued. The company is recognized for its strategic investment in logistics properties, often featuring long-term leases with institutional-grade clients, and is a part of the FTSE 250, FTSE EPRA/NAREIT, and MSCI indices.
The announcement of the AGM follows the company’s commitment to transparency and active management of its property portfolio, aiming to provide sustainable returns for its shareholders. Tritax’s position as the UK’s largest listed logistics-focused land platform underscores its significance in the real estate investment sector.
This information is based on a press release statement from Tritax Big Box REIT plc.
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