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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
21st May 20151:20 pmRNSDirector/PDMR Shareholding
19th May 20157:00 amRNSTotal Voting Rights
14th May 20157:01 amRNSFinal Results
16th Apr 20157:00 amRNSNotice of Results
14th Apr 20157:00 amRNSQuarter 4 Update
8th Apr 20157:00 amRNSDividend Declaration
27th Mar 20157:00 amRNSAppointment of Joint Broker
24th Mar 20157:00 amRNSAnnouncement of £23.8 million of transactions
9th Feb 20157:00 amRNSCompany Secretary Appointment
20th Jan 20157:00 amRNSQ3 Portfolio Update
15th Jan 201512:14 pmRNSHolding(s) in Company
15th Jan 20157:00 amRNSCompletion of acquisition
14th Jan 20154:24 pmRNSHolding(s) in Company
8th Jan 20154:32 pmRNSResult of EGM
18th Dec 20147:00 amRNSAcquisition of Sands Portfolio
8th Dec 20145:00 pmRNSPosting on Circular
3rd Dec 20143:20 pmRNSResult of placing
3rd Dec 20147:00 amRNSProposed placing and acquisition
20th Nov 20147:00 amRNSInterim results statement 2014
18th Nov 20147:00 amRNSExercise of Warrants & Total Voting Rights
6th Oct 20147:00 amRNSQ2 Portfolio Update
1st Oct 201410:00 amRNSExercise of Warrants & Total Voting Rights
25th Sep 201410:00 amRNSNotice of Interim Results
23rd Sep 20147:00 amRNSNewRiver extends Co-Op Transaction
22nd Sep 20147:00 amRNSAcquisitions & Disposals update
17th Sep 20142:00 pmRNSDividend Announcement
8th Sep 20144:18 pmRNSTotal Voting Rights
11th Aug 20147:00 amRNSShopping centre portfolio acquisition
7th Aug 20147:00 amRNSDisposal of Bramley Shopping Centre, Leeds
1st Aug 20147:00 amRNSExercise of Warrants & Total Voting Rights
4th Jul 20147:00 amRNSExercise of Warrants and Total Voting Rights
2nd Jul 20143:49 pmRNSResult of AGM
2nd Jul 20147:00 amRNSPortfolio Update
2nd Jul 20147:00 amRNSAGM Statement
1st Jul 20143:45 pmRNSGrant of Awards
11th Jun 20147:00 amRNSAcquisition of four retail park properties
2nd Jun 20149:30 amRNSHolding(s) in Company
28th May 201411:30 amRNSHolding(s) in Company
23rd May 20143:50 pmRNSAnnual Report and Accounts
15th May 20147:00 amRNSFinal Results
7th May 201410:55 amRNSGFSC Registration Change
6th May 20144:54 pmRNSHolding(s) in Company
1st May 20147:00 amRNSExercise of Warrants
30th Apr 20144:20 pmRNSHolding(s) in Company
22nd Apr 20147:01 amRNSHolding(s) in Company
10th Apr 20147:00 amRNSExercise of Warrants
7th Apr 20147:00 amRNSNewRiver signs conditional agreement to lease
13th Mar 20147:00 amRNSPortfolio Update
19th Feb 20144:00 pmRNSHolding(s) in Company
18th Feb 20141:05 pmRNSResult of EGM

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