RDI REIT PLC Annual Report, AGM and Changes to the Board (0844J)
18 Dicembre 2020 - 8:00AM
UK Regulatory
TIDMRDI
RNS Number : 0844J
RDI REIT PLC
18 December 2020
RDI REIT P.L.C.
("RDI" or the "Company")
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00BH3JLY32
LEI: 2138006NHZUMMRYQ1745
Posting of the Annual Report and Notice of Annual General
Meeting
Changes to the Board and No Change Statement
RDI, the income-focused UK-REIT, is pleased to announce that the
following documents have been sent to shareholders today: -
- the Annual Report incorporating the audited financial
statements for the year ended 31 August 2020 (the "Annual
Report");
- the notice of the Annual General Meeting to be held on 28 January 2021 at 11.00 a.m.; and
- the form of proxy in respect of the Annual General Meeting.
(together, the "Documents").
Annual General Meeting ("AGM")
In light of the current pandemic, and in order to ensure the
safety of our shareholders, the Board has decided to restrict
attendance at the AGM, which will be a closed meeting and
shareholders should not attempt to attend in person.
A facility will be provided for shareholders to access the AGM
remotely and follow the business of the meeting, details of which
will posted on the website at
www.rdireit.com/investors/shareholder-information .
Whilst shareholders participating in the AGM will not be counted
towards the quorum of the meeting, shareholders will still be able
to vote in advance of the AGM by proxy. All shareholders are
encouraged to appoint the Chairman of the meeting as their proxy or
to vote online as soon as possible.
If you would like to submit a question on the business of the
meeting in advance, please write to the Company Secretary via
LHibberd@rdireit.com , or submit a question when voting online (UK
only). A facility will also be available during the presentation
for shareholders to submit questions through the webcast. The Board
will endeavour to answer shareholder questions received in advance
of the meeting before the proxy cut-off date on 26 January
2021.
Changes to the Board
As advised on 5 November 2020, Mike Watters will retire from the
Board today and Stephen Oakenfull will succeed him as the CEO of
the Company. Stephen Oakenfull also joins the Sustainability and
Social Responsibility Committee to replace Mike Watters.
No Change Statement
Please note that the Annual Report contains no material changes
to the results for the year ended 31 August 2020 as released on RNS
and SENS on 5 November 2020.
Copies of the Documents will be submitted to the National
Storage Mechanism in the UK and will shortly be available for
inspection at: http://www.morningstar.co.uk/uk/NSM and can also be
viewed on the Company's website, www.rdireit.com
For further information:
RDI REIT P.L.C.
Stephen Oakenfull, Donald Tel: +44 (0) 20 7811 0100
Grant
FTI Consulting
UK Public Relations Adviser
Dido Laurimore, Claire Turvey, Tel: +44 (0) 20 3727 1000
rdireit@fticonsulting.com
Instinctif Partners
SA Public Relations Adviser
Frederic Cornet Tel: +27 (0) 11 447 3030
RDI@instinctif.com
JSE Sponsor
Java Capital Tel: + 27 (0) 11 722 3050
Note to editors:
About RDI
RDI is an income focused UK-REIT with a diversified portfolio
invested principally in the UK. The investment approach is driven
by an in depth understanding of occupational demand including the
impact of technology, transport and infrastructure investment. The
portfolio has been repositioned in recent years to increase its
weighting to London and the South East and to provide greater
exposure to our leading hotel and serviced office operating
platforms.
RDI is committed to delivering attractive income led total
returns across the real estate cycle. The current strategic
objectives of a lower leverage capital structure and more focused
allocation of capital are targeted at delivering an industry
leading and sustainable income return.
RDI is a UK Real Estate Investment Trust (UK-REIT) and holds a
primary listing on the London Stock Exchange and a secondary
listing on the JSE. The Company is included within the EPRA, GPR,
JSE All Property and JSE Tradeable Property indices.
For more information on RDI, please refer to the Company's website www.rdireit.com
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END
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