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The Company’s 2021 Annual General Meeting was held at our registered office, 3rd Floor, 6 Duke Street St James’s, London SW1Y 6BN, on 9 February 2021 at 10.00 am.

In light of the public health guidelines at the time of this meeting, we asked Shareholders to comply with certain unprecedented measures for this AGM. In order to protect the health and safety of our stakeholders and the wider community, the Annual 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
08 Jan 2021 Tritax EuroBox Annual Report 2020
09 Feb 2021 Result of AGM

2020 AGM

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

2019 AGM

Date Title Download
22 Feb 2019 Notice of AGM
22 Feb 2019 Proxy Form
26 Mar 2019 Result of AGM 2019