18 Dec 2015 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, NOTICE OF AGM
AND NO CHANGE STATEMENT
Redefine International, the FTSE 250 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 2015 (the "Annual Report")
- the notice of the Annual General Meeting to be held on 26 January 2016 ("AGM"); and
- the form of proxy in respect of the AGM.
(Together, the "Documents").
Please note that the Annual Report contains no material changes to the audited consolidated results for the year ended 31 August 2015, released on SENS and RNS on 28 October 2015.
The AGM will be held at the Company's UK Office at 2nd Floor, 30 Charles II Street, London SW1Y 4AE on Tuesday, 26 January 2016 at 9.00am (UK time), 11.00am (SA time). The record date to attend and vote at the AGM will be 6.00pm on Friday, 22 January 2016.
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, Janine Ackermann | 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) 11 722 3050 |
Notes to editors:
Redefine International (RDI) is a FTSE 250 income focused UK-REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.
The Group's investment portfolio is diversified across the retail, commercial and hotel sectors in the UK and Germany with an aggregate value in excess of £1.3 billion.
Redefine International is focused on delivering sustainable and growing income to shareholders through investment in income yielding assets let to high quality occupiers on long leases. Capital values are enhanced and protected by asset management and other low capex development activities.
As a UK-REIT, the Group aims to distribute the majority of its earnings available for distribution on a semi-annual basis, providing investors with attractive income returns as well as exposure to capital growth opportunities.
www.redefineinternational.com