19 Dec 2014 07:00
REDEFINE INTERNATIONAL P.L.C.
("Redefine International" or the "Company")
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8BV8G91
POSTING OF THE ANNUAL REPORT, CIRCULARS AND NO CHANGE STATEMENT
Redefine International, the income focused UK Real Estate Investment Trust ("UK-REIT"), is pleased to announce that the following documents have been sent to shareholders today:-
- the Annual Report for the year ended 31 August 2014 (the "Annual Report")
- the notice of the Annual General Meeting ("AGM") and Transfer of Listing Category Circular
- form of Proxy in respect of the AGM to be held on 29 January 2015
- a deemed consent letter regarding the proposed electronic communications
(Together, the "Documents").
Please note that the Annual Report contains no material changes to the audited consolidated results for the year ended 31 August 2014, released over SENS and RNS on 29 October 2014.
The AGM will be held at the Company's UK Office at 2nd Floor, 30 Charles II Street, London SW1Y 4AE on Thursday, 29 January 2015 at 9.00am (UK time), 11.00am (SA time). The record date to attend and vote at the AGM will be 6.00pm on Tuesday, 27 January 2015.
Copies of the Documents will be submitted to the National Storage Mechanism in the UK and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company's website, www.redefineinternational.com.
For further information:
Redefine International P.L.C. | |
Michael Watters, Stephen Oakenfull | Tel: +44 (0) 20 7811 0100 |
FTI Consulting UK Public Relations Adviser | |
Dido Laurimore, Claire Turvey, Ellie Sweeney
FTI Consulting SA Public Relations Adviser Max Gebhardt | Tel: +44 (0) 20 3727 1000
Tel: + 27 (0) 11 214 2402 |
JSE Sponsor Java Capital | Tel: + 27 (0) 11 283 0042 |
Notes to editors:
Redefine International is a UK-REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.