NewRiver REIT PLC Annual Report and Accounts and AGM 2020 (4054T)
17 Luglio 2020 - 6:35PM
UK Regulatory
TIDMNRR
RNS Number : 4054T
NewRiver REIT PLC
17 July 2020
NewRiver REIT plc
("NewRiver" or the "Company")
Annual Report and Accounts and Annual General Meeting 2020
NewRiver announces that its Annual Report and Accounts 2020,
together with the Notice of Annual General Meeting 2020, have today
been posted to shareholders and can be viewed and downloaded at the
Company's website, www.nrr.co.uk.
Copies of these documents have been submitted to the National
Storage Mechanism facility and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Company's Annual General Meeting will be held on Friday 14
August 2020 at 10.00 am.
Given the unprecedented circumstances surrounding COVID-19, the
Board of Directors has decided to put in place contingency
arrangements that mean the AGM will not follow its usual format. In
so doing, the Board is relying on the provisions of the Corporate
Insolvency and Governance Act 2020, which came into force on 26
June 2020.
Only the statutory formal business (consisting of voting on the
resolutions proposed in the Notice of AGM) required to meet the
minimum legal requirements will be conducted at the AGM. The AGM
will therefore proceed as set out below:
-- the AGM will be held virtually via videoconference, there
will therefore be no place of meeting;
-- there will be no presentation at the AGM;
-- shareholders cannot attend the meeting in person, there will
therefore be no opportunity to ask questions of the Board at the
meeting (although there will be an opportunity to ask questions in
advance of the meeting and further information in relation to this
is provided in the Notice of Annual General Meeting document)
-- the votes on the resolutions to be proposed at the AGM will
be conducted on a poll (further information on ways to vote is
provided in the Notice of Annual General Meeting document); and
-- the results of the proxy votes will be published immediately
following the conclusion of the AGM by way of a stock exchange
announcement and on the Company's website.
For further information
NewRiver REIT plc +44 (0)20 3328 5800
Tom Loughran (Head of Investor Relations)
About NewRiver
NewRiver REIT plc ('NewRiver') is a leading Real Estate
Investment Trust specialising in buying, managing and developing
essential retail and leisure assets throughout the UK.
Our GBP1.2 billion portfolio covers 9 million sq ft and
comprises 33 community shopping centres, 25 conveniently
located
retail parks and over 700 community pubs. We hand-picked our
assets to deliberately focus on occupiers providing
essential goods and services, and avoid structurally challenged
sub-sectors such as department stores, mid-market
fashion and casual dining. This focus, combined with our
affordable rents and desirable locations, delivers sustainable and
growing returns for our shareholders, while our active approach to
asset management and inbuilt 2.5 million sq ft
development pipeline provide further opportunities to extract
value from our portfolio.
NewRiver has a Premium Listing on the Main Market of the London
Stock Exchange (ticker: NRR). Visit www.nrr.co.uk for further
information.
LEI Number: 2138004GX1VAUMH66L31
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END
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