Regional Reit Regulatory News (RGL)

1 July 2020

REGIONAL REIT Limited

("Regional REIT", the "Group" or the "Company")

Annual General Meeting 2020 ("AGM")

Regional REIT (LSE: RGL), the regional real estate investment specialist focused on building a diverse portfolio of income producing regional UK core and core plus office and industrial property assets, today announces that its AGM will be held at the offices of Macfarlanes LLP, 20 Cursitor Street, London, EC4A 1LT on 5 August 2020 at 11.00 a.m. The notice of AGM will be posted to shareholders shortly and is available to download from the Company's website www.regionalreit.com.

AGM Arrangements

In accordance with current UK Government restrictions aimed at controlling the spread of COVID-19, and to protect the health and safety of shareholders and corporate advisors, the Company will hold the AGM, with the minimum necessary quorum of two shareholders (which will be facilitated by the Company). Regrettably, we are currently unable to allow shareholders to attend the AGM in person, and anyone seeking to attend the meeting in person will be refused entry.

We are disappointed that these measures have to be adopted and appreciate our shareholders' understanding during these extraordinary circumstances.

We continue to monitor the rapidly developing impact of COVID-19, including the latest UK Government guidance and legislation, and how this may affect the arrangements for the AGM. If there are any changes in relation to the current arrangements for the AGM, further information will be made available via RIS and the website.

Voting

The Board recognises the importance of the AGM and is keen to ensure that shareholders are able to exercise their right to participate in the AGM by voting. The Board encourages all shareholders to exercise their vote and submit proxies as early as possible. Shareholders will not be able to vote on the day of the meeting. It is recommended that the Chairman of the AGM is appointed as your proxy to ensure that your vote is counted (as any other person would not be permitted to attend and cast their votes).

Proxy forms must be submitted by 11.00 a.m. on 3 August 2020 in order to be valid in accordance with the instructions contained in the Notice of Meeting.

The results of voting at the AGM will be announced to the London Stock Exchange as soon as possible after the AGM. Details of the results will also be published on our website.

Questions for the AGM

The Board recognises that the Company's AGM represents an important forum for shareholders to ask questions. Since shareholders are unable to attend this year's AGM, the Board invites shareholders to submit any question they may have (including their unique investor code (IVC), which can be found on the Regional REIT share certificate or tax voucher), to the email investor@regionalreit.com by no later than 11.00 a.m. on 31 July 2020, and the Board will revert in due course.

- ENDS - 

Enquiries:

About Regional REIT

Regional REIT Limited ("Regional REIT" or the "Company") and its subsidiaries (the "Group") is a United Kingdom ("UK") based real estate investment trust that launched in November 2015. It is managed by London & Scottish Property Investment Management Limited, the Asset Manager, and Toscafund Asset Management LLP, the Investment Manager.

Regional REIT's commercial property portfolio is comprised wholly of income producing UK assets and comprises, predominantly, offices and industrial units located in the regional centres outside of the M25 motorway. The portfolio is highly diversified, with 160 properties, 904 tenants as at 31 December 2019, with a valuation of £787.9m.

Regional REIT pursues its investment objective by investing in, actively managing and disposing of regional core and core plus property assets. It aims to deliver an attractive total return to its Shareholders, targeting greater than 10% per annum, with a strong focus on income supported by additional capital growth prospects.

The Company's shares were admitted to the Official List of the UK's Financial Conduct Authority and to trading on the London Stock Exchange on 6 November 2015. For more information, please visit the Group's website at www.regionalreit.com.

Cautionary Statement

This document has been prepared solely to provide additional information to Shareholders to assess the Group's performance in relation to its operations and growth potential. The document should not be relied upon by any other party or for any other reason. Any forward looking statements made in this document are done so by the Directors in good faith based on the information available to them up to the time of their approval of this document. However, such statements should be treated with caution due to the inherent uncertainties, including both economic and business risk factors, underlying any such forward-looking information.

ESMA Legal Entity Identifier ("LEI"): 549300D8G4NKLRIKBX73