TR Property Investment Trust PLC Annual Financial Report, AGM & Webcast (6820Q)
22 Giugno 2020 - 2:11PM
UK Regulatory
TIDMTRY
RNS Number : 6820Q
TR Property Investment Trust PLC
22 June 2020
22 June 2020
TR Property Investment Trust plc
Annual Financial Report Posting, AGM Arrangements and Webcast
Details
On 29 May 2020, TR Property Investment Trust plc (the "Company")
announced its final results for the year ended 31 March 2020 under
RNS number 2920O . This announcement contained the regulated
information in relation to annual financial reports required to be
made public in unedited full text by the Disclosure Guidance and
Transparency Rules 6.3.5.
The Company now announces that it will shortly be posting its
annual report and financial statements to shareholders together
with the notice of the 2020 Annual General Meeting ("AGM") and form
of proxy. The Company will hold its AGM at 2.30pm on Tuesday, 28
July 2020 at the Cadogan Estate Ltd, 10 Duke of York Square, London
SW3 4LY.
AGM Arrangements - Closed Meeting
In light of the current measures in place in the UK, and in
order to protect the health and safety of the Company's
shareholders and directors, the AGM will be run as a closed meeting
and will be held to complete the formal business only. Shareholders
will not be able to attend in person.
Webcast Details
Taking the restrictions into consideration as outlined above and
to ensure shareholders still have an opportunity to engage with the
Company's management, the Investment Manager will post a webcast in
the format of the usual presentation held at the AGM, on the
website www.trproperty.com on Wednesday 1 July 2020 . This will
cover the results to 31 March 2020 and an update to the end of
June. If shareholders would like to ask questions for the Manager
to respond to in the webcast, then please write to the Company
Secretary or submit questions by e-mail to
Enquiries@trproperty.co.uk to arrive no later than noon on 30 June
2020.
Further Information
This situation is constantly evolving, and the UK Government may
change current restrictions or implement further measures relating
to the holding of general meetings during the affected period. Any
changes to the arrangements for the AGM (including any change to
the location of the AGM) will be communicated to shareholders
before the meeting through the Company's website (
www.trproperty.com ) and, where appropriate, by a further RNS
announcement.
Copies of the Company's Report and Accounts for the year ended
31 March 2020 incorporating the Notice of AGM and proxy form have
been submitted to the National Storage Mechanism and will shortly
be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Annual Report and Accounts for the year ended 31 March 2020
and Notice of AGM are now available on the Company's website at
www.trproperty.com .
For further information please contact:
Jemima Rail
Link Company Matters
Tel: 020 7954 9797
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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