Secure Income REIT PLC POSTING OF ANNUAL REPORT & ACCOUNTS AND AGM NOTICE (7075U)
April 07 2021 - 7:08AM
UK Regulatory
TIDMSIR
RNS Number : 7075U
Secure Income REIT PLC
07 April 2021
GENERAL TEXT AMENDMENT
The following amendments have been made to the 'Posting of
annual report and accounts and notice of annual general meeting'
announcement released on 7 April 2021 at 12.26pm under RNS No
7007U.
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"), have been posted today to those shareholders who have
elected to receive hard copies.
The AGM will be held on Thursday 20 May 2021.
All other details remain unchanged.
The full amended text is shown below.
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"), have been posted today to
those shareholders who have elected to receive hard copies 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 20 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 +44 20 7710 7600
Limited StifelSecureIncomeREIT@stifel.com
(Nominated Adviser)
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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