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The Company’s 2021 General Meeting was held at our registered office, 3rd Floor, 6 Duke Street St James’s, London SW1Y 6BN, on 8 March 2021 at 11.00 a.m.

In light of the current and anticipated public health guidelines, we asked Shareholders to comply with certain unprecedented measures for this General Meeting. In order to protect the health and safety of our stakeholders and the wider community, the General Meeting was held as a closed meeting and Shareholders were not able to attend in person. We  arranged for the minimum necessary quorum to be in attendance so that the meeting was able to conduct its business and we encouraged shareholders to submit any questions in advance of the meeting.

2021 AGM

Date Title Download
08 Jan 2021 Notice of AGM
08 Jan 2021 Proxy Form
09 Feb 2021 Result of AGM
08 Jan 2021 Tritax EuroBox Annual Report 2020
08 Mar 2021 Result of General Meeting

2020 AGM

Date Title Download
17 Jan 2020 Notice of AGM
11 Feb 2020 Proxy Form
17 Jan 2020 Tritax EuroBox Annual Report 2019
13 Feb 2020 Result of AGM 2020