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Notice of AGM

9 Oct 2023 16:15

RNS Number : 4569P
Alternative Income REIT PLC
09 October 2023
 

9 October 2023

Alternative Income REIT plc

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

 

The Company announces that its Annual General Meeting ("AGM") will be held at 10.00 am on Wednesday 15 November 2023 at The Monument Building, 11 Monument Street, London EC3R 8AF.

 

The Notice of AGM 2023 and the Form of Proxy have been mailed to shareholders or otherwise made available today. The Annual Report and Accounts for the year ended 30 June 2023 containing the Notice of AGM 2023 are also available to view and download on the Company's website at:

https://www.alternativeincomereit.com/investors/documents/2023

 

In accordance with Listing Rule 9.6.1 copies of the documents have been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

ENQUIRIES

Alternative Income REIT PLC

Simon Bennett - Chairman

via H/Advisors Maitland below

M7 Real Estate Ltd

Richard Croft

+44 (0)20 3657 5500

Jane Blore

Panmure Gordon (UK) Limited

+44 (0)20 7886 2500

Alex Collins

Tom Scrivens

H/Advisors Maitland (Communications Adviser)

+44(0) 7747 113 930

James Benjamin

aire-maitland@h-advisors.global

 

The Company's LEI is 213800MPBIJS12Q88F71.

 

Further information on Alternative Income REIT PLC is available at www.alternativeincomereit.com1

 

About the Group

Alternative Income REIT PLC aims to generate a sustainable, secure and attractive income return for shareholders from a diversified portfolio of UK property investments, predominately in alternative and specialist sectors. The majority of the assets in the Group's portfolio are let on long leases which contain inflation linked rent review provisions, which help to underpin income distributions to shareholders with the potential for income and capital growth.

 

The Company's Investment Adviser is M7 Real Estate Limited ("M7"). M7 is a leading specialist in the pan-European, regional, multi-tenanted real estate market. Majority owned by its senior managers, it has over 200 employees in 15 countries across Europe. The team manages over 620 properties with a value of circa ?6.9 billion.

 

Notes

1 Neither the content of the Company's website, nor the content of any website accessible from hyperlinks on its website or any other website, is incorporated into, or forms part of, this announcement nor, unless previously published on a Regulatory Information Service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAFSUFLUEDSESS
Date   Source Headline
2nd Nov 20216:00 pmRNSNotice of AGM
28th Oct 20213:00 pmRNSHolding(s) in Company
30th Sep 20217:00 amRNSResults for year ended 30 June 2021
29th Sep 20217:00 amRNSDirectorate Changes
4th Aug 202110:00 amRNSRent collection, Dividend Declaration and NAV
23rd Jul 202110:30 amRNSHolding(s) in Company
22nd Jul 202112:20 pmRNSHolding(s) in Company
21st Jul 20215:47 pmRNSPCA Shareholding
21st Jul 20215:05 pmRNSHolding(s) in Company
20th Jul 202111:01 amRNSHolding(s) in Company
23rd Jun 20214:33 pmRNSChange of Auditor
5th May 20217:00 amRNSRent collection, Dividend Declaration and NAV
30th Apr 20217:00 amRNSBoard and Committee membership update
8th Mar 20217:00 amRNSShareholder Engagement & Director Appointment
4th Mar 20217:00 amRNSBoard Changes
1st Mar 20217:00 amRNSRevised Investment Advisory Agreement
22nd Feb 20217:00 amRNSResults for the half year ended 31 December 2020
4th Feb 20217:00 amRNSRent collection, NAV and Dividend Declaration
10th Dec 20203:03 pmRNSHolding(s) in Company
3rd Dec 20204:26 pmRNSHolding(s) in Company
1st Dec 20209:42 amRNSShareholder engagement
1st Dec 20207:00 amRNSACCRETIVE ACQUISITION OF RETAIL PARK
26th Nov 20202:02 pmRNSResult of Annual General Meeting
26th Nov 20208:30 amRNSHolding(s) in Company
20th Nov 20205:30 pmRNSAlternative Income REIT
20th Nov 20207:59 amRNSResults of Tender Offer
18th Nov 20207:57 amRNSExtension of Tender Offer
5th Nov 20205:44 pmRNSNAV, Trading Update and Dividend Declaration
3rd Nov 20207:00 amRNSPosting of Tender Offer Documentation
27th Oct 202011:00 amRNSResponse to proposed Tender Offer from Glenstone
27th Oct 202010:29 amRNSTender Offer
23rd Oct 20205:00 pmRNSAnnual Financial Report and Notice of AGM
20th Oct 20207:00 amRNSResults for year ended 30 June 2020
16th Oct 20204:04 pmRNSRobust rent collection
7th Oct 202010:40 amRNSHolding(s) in Company
5th Oct 202011:12 amRNSProposed amendment of Investment Policy
29th Sep 20204:56 pmRNSHolding(s) in Company
29th Sep 20204:41 pmRNSHolding(s) in Company
25th Aug 20207:00 amRNSAppointment of Corporate Broker
6th Aug 20206:06 pmRNSNAV, Trading Update and Dividend Declaration
3rd Aug 20202:45 pmRNSHolding(s) in Company
3rd Aug 20207:00 amRNSDisposal and Investment Adviser Purchase of Shares
13th Jul 20207:00 amRNSRent collection update
22nd May 20209:29 amRNSDirector/PDMR Shareholding
21st May 20202:11 pmRNSDirector/PDMR Shareholding
20th May 202011:27 amRNSHolding(s) in Company
20th May 202010:56 amRNSHolding(s) in Company
18th May 20207:00 amRNSAppt of M7 Real Estate Ltd as Investment Adviser
6th May 20206:10 pmRNSDividend Declaration
6th May 202011:16 amRNSHolding(s) in Company

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