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Pin to quick picksNewRiver Regulatory News (NRR)

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Annual report and notice of AGM

6 Jun 2018 16:44

RNS Number : 5567Q
NewRiver REIT PLC
06 June 2018
 

 

NewRiver REIT plc

 

2018 Annual Report

&

Notice of 2018 Annual General Meeting

 

 

NewRiver REIT plc ("the Company") announces that the Annual Report and Accounts for the year ended 31 March 2018, together with the 2018 Notice of Annual General Meeting, have today been posted to shareholders and can be viewed and downloaded on the Company's website, www.nrr.co.uk/investor-center.

 

Copies of these documents, together with the Form of Proxy for the Annual General Meeting, have been submitted to the National Storage Mechanism facility and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM .

 

The Company's Annual General Meeting will be held on Wednesday 4 July 2018 at 11.00 a.m. at the offices of Eversheds Sutherland (International) LLP, 1 Wood Street, London, EC2V 7WS.

 

In accordance with Rule 4.1 (3) of the Disclosure and Transparency Rules, the Company published its annual results announcement for the year ended 31 March 2018 on 24 May 2018.

 

For further information

 

NewRiver REIT plc +44 (0)20 3328 5800

Allan Lockhart (Chief Executive)

Mark Davies (Chief Financial Officer)

Will Hobman (Head of Investor Relations)

 

Finsbury +44 (0)20 7251 3801

Gordon Simpson

 

 

About NewRiver

NewRiver REIT plc (ticker: NRR) is a premium listed REIT on the London Stock Exchange and a constituent of the FTSE 250 and EPRA indices. The Company is a specialist real estate investor, asset manager and developer focused solely on the UK retail and leisure sector.

 

Founded in 2009, NewRiver is one of the UK's largest owner/managers of convenience-led shopping centres with assets under management of £1.4 billion principally comprising 33 UK wide shopping centres together with further nationwide retail and leisure assets. The portfolio totals over 8 million sq. ft. with over 2,000 occupiers, an annual footfall of 150 million and a retail occupancy rate of 97 per cent.

 

Visit www.nrr.co.uk for further information.  

 

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.
 
END
 
 
NOAUGUPCQUPRGAQ
Date   Source Headline
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11th Jul 20166:08 pmRNSNew Corporate Structure
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7th Jul 20168:44 amRNSDirector Dealings
6th Jul 20163:47 pmRNSGrant of Awards
6th Jul 201612:03 pmRNSDirector Dealings
28th Jun 20161:57 pmRNSNotification of major interest in shares
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15th Jun 201612:53 pmRNSDeferred Bonus Share Awards
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9th Jun 20165:46 pmRNSExercise of Warrants & Total Voting Rights
25th May 20167:00 amRNSFinal Results
23rd May 20168:51 amRNSNotification of major interest in shares
27th Apr 20169:00 amRNSNotice of Results
18th Apr 20167:00 amRNSAcquisition
15th Apr 201610:51 amRNSDividend Declaration
6th Apr 20166:22 pmRNSDirector Shareholding Notification
31st Mar 201610:00 amRNSDirectors Share Dealings and Total Voting Rights
31st Mar 20167:00 amRNSDirector Dealing
31st Mar 20167:00 amRNSDeferred Bonus Share Awards
30th Mar 20167:00 amRNSNegotiations relating to potential acquisition
14th Mar 20167:00 amRNSPlanning Permission Granted
2nd Mar 201611:27 amRNSHolding(s) in Company
9th Feb 20167:00 amRNSExercise of Warrants & Total Voting Rights-Amend
8th Feb 201610:00 amRNSExercise of Warrants & Total Voting Rights
1st Feb 201612:46 pmRNSHolding(s) in Company
29th Jan 201612:14 pmRNSHolding(s) in Company
28th Jan 201610:20 amRNSHolding(s) in Company
20th Jan 20165:55 pmRNSQ3 Portfolio Update
20th Jan 20167:00 amRNSQ3 Portfolio Update
14th Jan 201611:15 amRNSHolding(s) in Company
13th Jan 20169:04 amRNSHolding(s) in Company
12th Jan 20167:00 amRNSDirectorate Changes
8th Jan 201610:59 amRNSResults of EGM
24th Dec 20157:00 amRNSAcquisitions totalling £108 million
17th Dec 20158:45 amRNSDirectors' Share Dealing & Total Voting Rights
15th Dec 20155:30 pmRNSPOSTING OF CIRCULAR AND CONVENING OF EGM
10th Dec 20154:33 pmRNSRESULTS OF PLACING
10th Dec 20157:00 amRNSProposed Placing
2nd Dec 20154:16 pmRNSHolding(s) in Company

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