15 February 2024
Tritax EuroBox
plc
(the
"Company")
DIVIDEND
DECLARATION
The Board of Tritax EuroBox plc
(tickers: EBOX (Sterling), BOXE (Euro)) has today declared an
interim dividend in respect of the period from 1 October 2023 to 31
December 2023 of 1.25 cent per Ordinary Share, payable on
or around 14 March 2024 to shareholders on the Register on 23
February 2024. The ex-dividend date will be 22 February
2024.
0.42 cent of each 1.25 cent dividend
per Ordinary Share will be designated as interest
distribution.
In accordance with the Company's
dividend policy, dividends are declared in Euro and paid, by
default, in Sterling. However, shareholders are able to elect to
receive dividends in Euro by written notice to Computershare
Investor Services PLC, the Company's Registrar (such election to
remain valid until written cancellation or revocation is given to
the Registrar).
Copies of the currency election form
are available via the Company's website or the link
below: https://www.uk.computershare.com/Content/download
The latest date for receipt by the
Registrar of completed currency election forms is 26 February 2024.
Instructions on how to complete and return the form are set out in
the currency election form.
The Euro/Sterling exchange rate for
dividend payments made in Sterling will be determined and announced
on or around 1 March 2024.
FOR
FURTHER INFORMATION, PLEASE CONTACT:
Tritax Group
Phil Redding
Mehdi Bourassi
Charles Chalkly (Investor
Relations)
|
+44 (0) 20 7290 1616
|
|
|
Kekst CNC (Communications Adviser)
Guy Bates / Tom Climie
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+44 (0) 7971 578 507
tritax@kekstcnc.com
|
The Company's LEI is:
213800HK59N7H979QU33.
Notes:
Tritax EuroBox plc invests in and
manages a well-diversified portfolio of well-located Continental
European logistics real estate assets that are expected to deliver
an attractive capital return and secure income to shareholders.
These assets fulfil key roles in the logistics and distribution
supply-chain focused on the most established logistics markets and
on the major population centres across core Continental European
countries.
Occupier demand for Continental
European logistics assets is in the midst of a major long-term
structural change principally driven by the growth of e-commerce.
This is evidenced by technological advancements, increased
automation and supply-chain optimisation.
The Company's Manager, Tritax
Management LLP, has assembled a full-service European logistics
asset management capability including specialist "on the ground"
asset and property managers with strong market standings in the
Continental European logistics sector.
Further information on Tritax
EuroBox plc is available at www.tritaxeurobox.co.uk