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Acquisition of Two Highly Sustainable Logistics Assets in Prime Locations in Germany For €290.0m

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Please read the following notice carefully before deciding to access information herein. Viewing this information may not be lawful in certain jurisdictions. In some jurisdictions, only certain categories of persons may be allowed to view this information. Tritax EuroBox plc (the “Company”) does not accept any responsibility for any contravention of applicable securities laws, regulations or rules by any individual as a result of false information provided by such individual.

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Placing and Open Offer, Offer for Subscription and Intermediaries Offer – Feb 2021

In light of the current and anticipated public health guidelines, we are asking Shareholders to comply with certain unprecedented measures for the upcoming General Meeting. As things stand, in order to protect the health and safety of our stakeholders and the wider community, the upcoming General Meeting will be held as a closed meeting and Shareholders will not be able to attend in person. We will arrange for the minimum necessary quorum to be in attendance so that the meeting is able to conduct its business. Anyone seeking to attend the meeting in person (beyond the two persons designated by the Board as being necessary to form a quorum) will not be permitted entry.

Shareholders are strongly advised to appoint the chair of the General Meeting as their proxy rather than a named individual, who will not be allowed to attend the General Meeting.

Further to the Company’s announcement on 19 February 2021, all resolutions put forward at this meeting are required in order to give effect to the placing Programme, the details of which are set out in the prospectus published on 19 February 2021. The Board and the Manager consider the Resolutions to be in the best interests of the Company and Shareholders as a whole. Accordingly, the Board recommended that all Shareholders vote in favour of the Resolutions to be proposed.

Listen to proceedings at the General Meeting
Shareholders can listen to the proceedings at the General Meeting remotely, by dialling into the meeting using the following conference call details:

T: +44 (0) 20 3936 2999, access code: 413716.

Shareholders will not be able to use this facility to vote, ask questions or table resolutions.

The Board would like to thank all Shareholders for their co-operation and understanding during this period of uncertainty.

Voting and Asking Questions

Voting
Shareholders wishing to vote on any of the matters of the General Meeting are therefore requested to submit their votes in advance by proxy
using one of the following options:

  • casting their proxy vote online at www.investorcentre.co.uk/eproxy (more details can be found in the form of proxy);
  • postal voting using the form of proxy; or
  • via the CREST system where shares are held in CREST. You should appoint the chair of the AGM as your proxy (any other proxy will not be allowed to attend the AGM unless it is for the purpose of forming the quorum).

Proxy appointments must be received by Computershare Investor Services no later than 5.30 p.m. on 4 March 2021 in order to be valid.

Questions
Shareholders may submit written questions by emailing the Company Secretary at euroboxcosec@tritax.co.uk. Questions will be answered ahead of the AGM.

The Notice of General Meeting and Prospectus are available in the archive above.

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Company Documents

Documents will be available for download from here when they are published.