Annual Financial Report, AGM & Webcast
22 June 2020
TR Property Investment Trust plc
Annual Financial Report Posting, AGM Arrangements and Webcast Details
On 29 May 2020, TR Property Investment Trust plc (the "Company") announced its final results for the year ended 31 March 2020 under RNS number 2920O . This announcement contained the regulated information in relation to annual financial reports required to be made public in unedited full text by the Disclosure Guidance and Transparency Rules 6.3.5.
The Company now announces that it will shortly be posting its annual report and financial statements to shareholders together with the notice of the 2020 Annual General Meeting ("AGM") and form of proxy. The Company will hold its AGM at 2.30pm on Tuesday, 28 July 2020 at the Cadogan Estate Ltd, 10 Duke of York Square, London SW3 4LY.
AGM Arrangements - Closed Meeting
In light of the current measures in place in the UK, and in order to protect the health and safety of the Company's shareholders and directors, the AGM will be run as a closed meeting and will be held to complete the formal business only. Shareholders will not be able to attend in person.
Webcast Details
Taking the restrictions into consideration as outlined above and to ensure shareholders still have an opportunity to engage with the Company's management, the Investment Manager will post a webcast in the format of the usual presentation held at the AGM, on the website www.trproperty.com on Wednesday 1 July 2020 . This will cover the results to 31 March 2020 and an update to the end of June. If shareholders would like to ask questions for the Manager to respond to in the webcast, then please write to the Company Secretary or submit questions by e-mail to Enquiries@trproperty.co.uk to arrive no later than noon on 30 June 2020.
Further Information
This situation is constantly evolving, and the UK Government may change current restrictions or implement further measures relating to the holding of general meetings during the affected period. Any changes to the arrangements for the AGM (including any change to the location of the AGM) will be communicated to shareholders before the meeting through the Company's website ( www.trproperty.com ) and, where appropriate, by a further RNS announcement.
Copies of the Company's Report and Accounts for the year ended 31 March 2020 incorporating the Notice of AGM and proxy form have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Annual Report and Accounts for the year ended 31 March 2020 and Notice of AGM are now available on the Company's website at www.trproperty.com .
For further information please contact:
Jemima Rail
Link Company Matters
Tel: 020 7954 9797
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.
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