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Urban Logistics REIT (SHED)


Monday 21 June, 2021

Urban Logistics REIT

Notice of Annual General Meeting - Update

RNS Number : 6142C
Urban Logistics REIT PLC
21 June 2021

21 June 2021

Urban Logistics REIT Plc

("Urban Logistics" or the "Company")


Notice of Annual General Meeting - Update


Urban Logistics, (AIM: SHED) the specialist UK logistics REIT, announces that it has been made aware of a typographical error of a date within note 7 to the Notes of the Notice of Annual General Meeting recently published and posted to shareholders.


Note 7 of the Notes to the Notice of Annual General Meeting should have read:

"The Company, pursuant to Regulation 41 of the Uncertified Securities Regulations 2001 (as amended), specifies that only those members registered in the Register of Members of the Company at the close of business on 8 July 2021 (or if the AGM is adjourned, members entered on the Register of Members of the Company no later than 48 hours before the time fixed for the adjourned AGM) shall be entitled to attend, speak and vote at the AGM in respect of the number of Ordinary Shares registered in his or her name at that time. Changes to entries on the Register of Members of the Company after the close of business on 8 July 2021 shall be disregarded in determining the rights of any person to attend, speak or vote at the AGM."


All other aspects of the Notice of Annual General Meeting remain unchanged.


For further information contact:

Urban Logistics REIT plc

Richard Moffitt

+44 (0)20 7591 1600


Buchanan +44 (0)20 7466 5000

Helen Tarbet  +44 (0) 7872 604453

Henry Wilson  +44 (0) 7788 528143

George Beale  +44 (0) 7450 295099


N+1 Singer - Nominated Adviser and Broker +44 (0)20 7496 3000

James Maxwell / Alaina Wong (Corporate Finance)

Alan Geeves / James Waterlow / Sam Greatrex (Sales)


Panmure Gordon (UK) Limited - Joint Broker +44 (0)20 7886 2500

Chloe Ponsonby (Corporate Broking)

Emma Earl (Corporate Finance)


About Urban Logistics REIT  

Urban Logistics REIT plc is a property investment company, quoted on the AIM market of the London Stock Exchange, (AIM: SHED).

The Company invests in UK-based logistics properties with the objective of generating attractive dividends and capital returns for its shareholders. Its investment strategy focuses on strategically located smaller single let properties servicing high-quality tenants. Investment returns will be generated by an experienced management team focusing on quality stock selection and active asset management.

 A number of structural and commercial factors currently support the attractive opportunity in the last mile/regional industrial and logistics real estate sub-sectors targeted by the Company, including: strong occupier demand, (driven by the growth of e-commerce and investment by retailers in their associated supply chain) and a decline in the supply of smaller sized lettable space in industrial and logistics real estate across the UK.

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