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ANNUAL REPORT AND ACCOUNTS AND NOTICE OF AGM

29 Apr 2015 17:26

RNS Number : 7606L
Secure Income REIT PLC
29 April 2015
 

Secure Income REIT Plc

(the 'Company')

 

ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

 

29 April 2015

 

Secure Income REIT Plc (AIM: SIR), the specialist long term income UK REIT, announces that the Company's Notice of the Annual General Meeting ("AGM") together with the Annual Report, containing the results for the nine months ended 31 December 2014 which were announced on 12 March 2015, have been posted to shareholders today.

 

The AGM will be held at Cavendish House, 18 Cavendish Square, London W1G 0PJ at 1400 hrs on Wednesday, 3 June 2015.

 

The Annual Report and accounts can be obtained from the Company's website: www.SecureIncomeREIT.co.uk

 

Enquiries:

 

Secure Income REIT Plc

+44 20 7647 7647

Sandy Gumm

 

 

 

Stifel Nicolaus Europe Limited (Nominated Adviser)

+44 20 7710 7600

David Arch

 

Tom Yeadon

 

 

FTI Consulting

+44 20 3727 1000

Richard Sunderland

 

Claire Turvey

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCPKCDBABKDNQB
891011121314151617
Date   Source Headline
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10th Dec 201912:22 pmRNSNovation of investment advisory agreement
19th Nov 20192:15 pmRNSHolding(s) in Company
5th Nov 20194:52 pmRNSHolding(s) in Company
17th Oct 20192:55 pmRNSHolding(s) in Company
17th Oct 20197:00 amRNSDividend Declaration
16th Oct 20193:14 pmRNSHolding(s) in Company
16th Oct 20193:10 pmRNSDirector/PDMR Shareholding
7th Oct 20192:40 pmRNSHolding(s) in Company
4th Sep 20197:00 amRNSInterim Results
31st Jul 201912:18 pmRNSHolding(s) in Company
25th Jul 20197:00 amRNSDividend Declaration
23rd Jul 20197:00 amRNS£347 million Disposal of Eight Private Hospitals
23rd May 201912:43 pmRNSResult of AGM
25th Apr 20197:00 amRNSQuarterly Dividend Declaration
16th Apr 201910:01 amRNSPosting of Annual Report and Notice of AGM
28th Mar 20199:00 amRNSIssue of Shares
6th Mar 20197:00 amRNSFinal Results
20th Feb 201911:17 amRNSNotice of Results
29th Jan 20196:27 pmRNSStandard form for notification of major holdings
17th Jan 20197:00 amRNSDividend Declaration
25th Oct 20187:00 amRNSDividend Declaration
26th Sep 20183:03 pmRNSPosting of Interim Report
7th Sep 20187:00 amRNSInterim results
16th Aug 20187:00 amRNSNotice of Results
26th Jul 20187:00 amRNSQuarterly Dividend Declaration
21st May 201812:29 pmRNSResult of AGM
19th Apr 20187:00 amRNSQuarterly Dividend Declaration
10th Apr 20185:10 pmRNSPosting of Annual Report and notice of AGM
4th Apr 20183:03 pmRNSNotification of Substantial Shareholding
3rd Apr 20187:00 amRNSNotification of Substantial Shareholding
29th Mar 20182:48 pmRNSNotification of Substantial Shareholding
29th Mar 201811:09 amRNSTR-1: Notification of major holdings
27th Mar 20182:59 pmRNSResult of General Meeting
16th Mar 20183:41 pmRNSIssue of Shares under pre-existing arrangements
16th Mar 20183:08 pmRNSSIR successfully closes oversubscribed placing
15th Mar 20183:47 pmRNSEarly Closing of Placing
9th Mar 20187:00 amRNS£436m Acquisition & £315.5m Placing of Shares
9th Mar 20187:00 amRNSResults for the year ended 31 December 2017
18th Jan 20187:00 amRNSDividend Declaration
17th Jan 20183:44 pmRNSHolding(s) in Company
8th Dec 201712:15 pmRNSHolding(s) in Company
9th Oct 20173:37 pmRNSPosting of Interim Report
18th Sep 20177:00 amRNSInterim results
22nd Aug 20179:11 amRNSNotice of Results
20th Jul 20178:00 amRNSDividend Declaration
7th Jun 20171:41 pmRNSResult of AGM
12th May 20173:33 pmRNSHolding(s) in Company
26th Apr 201710:59 amRNSHolding(s) in Company
891011121314151617

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