Secure Income REIT PLC Annual General Meeting arrangements (6475M)
12 Maggio 2020 - 12:41PM
UK Regulatory
TIDMSIR
RNS Number : 6475M
Secure Income REIT PLC
12 May 2020
12 May 2020
Secure Income REIT Plc
(the "Company")
2020 Annual General Meeting arrangements
Further to its announcement of 8 April 2020, the Company
confirms that its AGM will be held on Thursday 21 May 2020 at
Cavendish House, 18 Cavendish Square, London W1G 0PJ at 9.30am.
In light of the Government's continued advice regarding the
COVID-19 pandemic, which prohibits public gatherings and
unnecessary travel, the AGM this year will be a closed meeting,
therefore we regret that shareholders will not be able to
attend.
Shareholder participation in the meeting is, however, encouraged
by casting votes through the appointment of a proxy in accordance
with the guidance provided in the notice of meeting and the notes
accompanying it. Any shareholders wishing to submit a question to
the Board in advance may do so via email, stating your name and
your shareholder reference number (as printed on your share
certificate or obtained by contacting the Registrar, whose details
appear in the notes to this announcement) to
enquiries@SecureIncomeREIT.co.uk by 9:30am on Wednesday, 20
May.
The Company will ensure that all legal requirements of the
meeting, in accordance with its Articles of Association, are
satisfied through the attendance in person of the minimum number of
two shareholders, with social distancing measures in place. The
format of the meeting will be purely functional and the Company's
advisors will not be present.
For further information on the Company, please contact:
Secure Income REIT Plc +44 20 7647 7647
Sandy Gumm enquiries@SecureIncomeREIT.co.uk
Stifel Nicolaus Europe Limited
(Nominated Adviser) +44 20 7710 7600
Stewart Wallace stifelsecureincomereit@stifel.com
FTI Consulting
(PR Adviser) +44 20 3727 1000
Dido Laurimore SecureIncomeREIT@fticonsulting.com
Claire Turvey
Eve Kirmatzis
About Secure Income REIT Plc :
Secure Income REIT specialises in generating long term,
inflation protected, secure income from real estate investments.
Its investment strategy is designed to satisfy investors' growing
requirements for high quality, safe, inflation protected income
flows.
At 31 December 2019, the Group's investment property portfolio
was valued at GBP2.1 billion, producing GBP110.7 million per annum
of rental income from long term leases with a weighted average
unexpired term to expiry of 21.0 years with no breaks. All rental
income is subject to fixed uplifts or RPI upwards only rent reviews
with 59% of rental income subject to RPI-linked reviews and 41%
having fixed uplifts.
The Group's portfolio comprises key operating assets let to
strong businesses in defensive sectors with high barriers to entry.
The upwards only RPI-linked rent reviews and fixed rental uplifts
combine with fixed cost debt to drive healthy dividend growth,
creating attractive and predictable returns.
The Company is advised by Prestbury Investment Partners Limited,
owned by the team which advised Max Property Group Plc until August
2014, when all of the assets of Max Property Group Plc were sold to
Blackstone Group. Prestbury is owned and run by a team of real
estate and finance professionals including Nick Leslau, Mike Brown,
Tim Evans, Ben Walford and Sandy Gumm.
The Company's Board is chaired by Martin Moore together with
three further independent Directors: Leslie Ferrar, Jonathan Lane
and Ian Marcus, as well as three members of the Prestbury Team:
Nick Leslau, Mike Brown and Sandy Gumm.
The Company is a UK REIT which floated on the AIM market of the
London Stock Exchange in June 2014.
The Company's LEI is 213800M1VI451RU17H40.
Further information on Secure Income REIT is available at
www.SecureIncomeREIT.co.uk .
The Registrar's contact details are:
Link Asset Services Limited
The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
ShareholderEnquiries@LinkGroup.co.uk
Helpline: 0371 664 0300
Calls to the helpline are charged at the standard geographic
rate and will vary by provider. Calls from outside the United
Kingdom will be charged at the applicable international rate. Lines
are open between 09:00 and 17:30, Monday to Friday excluding public
holidays in England and Wales.
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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