Secure Income REIT PLC POSTING OF ANNUAL REPORT & ACCOUNTS AND AGM NOTICE (7007U)
April 07 2021 - 6:26AM
UK Regulatory
TIDMSIR
RNS Number : 7007U
Secure Income REIT PLC
07 April 2021
7 April 2021
Secure Income REIT Plc
(the "Company")
POSTING OF ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL
GENERAL MEETING
Secure Income REIT Plc (AIM: SIR), the specialist long term
income REIT, announces that the Company's Annual Report and
Accounts, containing the results for the year ended 31 December
2020 that were announced on 11 March 2021 and the Notice of the
Company's Annual General Meeting ("AGM"), has been posted to
shareholders today and is available in the Investor Centre on the
Company's website at www.SecureIncomeREIT.co.uk.
The AGM of the Company is to be held at Cavendish House, 18
Cavendish Square, London W1G 0PJ at 9.30am on Thursday 21 May 2021.
The current Government advice would restrict attendees at an AGM
and under current guidance we would not be able to permit
shareholders to attend. The guidance is subject to change from time
to time and we will continue to monitor Government and Public
Health England advice and will notify shareholders by way of a
further announcement should the arrangements change.
Shareholders are encouraged to exercise their voting rights and
to submit their proxy votes in advance of the meeting. Shareholders
may also submit questions for consideration at the meeting. The
process for submitting proxy votes and questions is included in the
notice of meeting posted to shareholders and available on the
Company's website.
For further information on the Company, please contact:
Secure Income REIT Plc +44 20 7647 7647
Sandy Gumm enquiries@SecureIncomeREIT.co.uk
Stifel Nicolaus Europe Limited +44 20 7710 7600
(Nominated Adviser) StifelSecureIncomeREIT@stifel.com
Stewart Wallace
FTI Consulting +44 20 3727 1000
(PR Adviser) SecureIncomeREIT@fticonsulting.com
Dido Laurimore
Claire Turvey
Eve Kirmatzis
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END
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