PRS REIT PLC (The) Notice of AGM (4311Q)
October 18 2023 - 1:00AM
UK Regulatory
TIDMPRSR
RNS Number : 4311Q
PRS REIT PLC (The)
18 October 2023
PRSR.L
The PRS REIT plc
("the Company" or "the PRS REIT")
Notice of Annual General Meeting
The PRS REIT announces that its forthcoming Annual General
Meeting ("AGM") will be held at 2.00 p.m. on Monday, 4 December
2023 at the offices of Dentons UK and Middle East LLP, One Fleet
Place, London EC4M 7RA.
The following documents (as applicable) have been posted to
shareholders or otherwise made available:
-- Annual Report and Accounts for the period ended 30 June 2023 ("Annual Report");
-- Notice of AGM 2023; and
-- Form of Proxy.
The Annual Report and Notice of AGM are also available to view
and download on the Company's website at:
https://www.theprsreit.com/investor-centre/reports-circulars/2023/
Shareholders who require a Form of Proxy should contact the
Company's Registrars, Link Group, on 0371 664 0300. Calls are
charged at the standard geographic rate and will vary by provider.
If you are outside the United Kingdom, please call +44 371 664
0300. Calls outside the United Kingdom will be charged at the
applicable international rate. Lines are open between 9.00 a.m. -
5.30 p.m., Monday to Friday, excluding public holidays in England
and Wales.
In accordance with Listing Rule 9.6.1 copies of the documents
have been submitted to the UK Listing Authority and will shortly be
available for inspection from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
The PRS REIT plc Tel: 020 3178 6378
Steve Smith, Non-executive Chairman (c/o KTZ Communications)
Sigma PRS Management Ltd Tel: 0333 999 9926
Graham Barnet, Mike McGill
Singer Capital Markets Tel: 020 7496 3000
James Maxwell, Asha Chotai (Investment Banking)
Alan Geeves, James Waterlow, Sam Greatrex
(Sales)
Jefferies International Limited Tel: 020 7029 8000
Gaudi Le Roux, Tom Yeadon
Harry Randall, Ollie Nott
G10 Capital Limited (part of IQ-EQ) Tel: 0207 397 5450
Paul Turner
KTZ Communications Tel: 020 3178 6378
Katie Tzouliadis, Robert Morton
NOTES TO EDITORS
About The PRS REIT plc
www.theprsreit.com
The PRS REIT plc is a closed-ended real estate investment trust
established to invest in the Private Rented Sector ("PRS") and to
provide shareholders with an attractive level of income together
with the potential for capital and income growth. The Company has
investment of over GBP1bn in a portfolio of high-quality homes for
private rental across the regions, having raised a total of
GBP0.56bn (gross) through its Initial Public Offering, on 31 May
2017 and subsequent fundraisings in February 2018 and September
2021. The UK Government's Homes England has supported the Company
with direct investments. On 2 March 2021, the Company transferred
its entire issued share capital to the premium listing segment of
the Official List of the FCA and to the London Stock Exchange's
premium segment of the Main Market. Now comprising over 5,000
build-to-rent homes, the Company believes its portfolio is the
largest build-to-rent single-family rental portfolio in the UK.
LEI: 21380037Q91HU97WZX58
About Sigma Capital Group Limited
www.sigmacapital.co.uk
Sigma Capital Group Limited ("Sigma") is a PRS, residential
development, and urban regeneration specialist, with offices in
Edinburgh, Manchester and London. Sigma's principal focus is on the
delivery of large-scale housing schemes for the private rented
sector. The Company has a well-established track record in
assisting with property related regeneration projects in the public
sector, acting as a bridge between the public and private
sectors.
Sigma has created an excellent property procurement and
management platform, which sources sites and brings together
construction resource to develop them, enabling Sigma to deliver an
integrated solution to partners. As well as sourcing sites and
managing all stages of the planning and development process, Sigma
manages the rental of completed homes through its award-winning
rental brand 'Simple Life'. The Company's subsidiary, Sigma PRS
Management Limited, is Investment Adviser to The PRS REIT plc.
About Sigma PRS Management Limited
Sigma PRS Management Limited is a wholly-owned subsidiary of
Sigma Capital Group Limited and is Investment Adviser to The PRS
REIT plc. It sources investments and operationally manages the
assets of The PRS REIT plc and advises the Alternative Investment
Fund Manager ("AIFM") and The PRS REIT plc on a day-to-day basis in
accordance with The PRS REIT plc's Investment Policy. The AIFM is
G10 Capital Limited. Sigma PRS Management Ltd is an appointed
representative of G10 Capital Limited, which is authorised and
regulated by the Financial Conduct Authority (FRN:648953).
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END
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