TIDMSOHO

RNS Number : 1614S

Triple Point Social Housing REIT

12 March 2021

12 March 2021

Triple Point Social Housing REIT plc

(the "Company" or, together with its subsidiaries, the "Group")

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

The Company announces that its Annual General Meeting ("AGM") will be held at 11.00 am on 14 May 2021 at 1 King William Street, London, EC4N 7AF. The following documents (as applicable) have been mailed to shareholders or otherwise made available today:

   --           Annual Report and Accounts for the year ended 31 December 2020 ("2020 Annual Report"); 
   --           Notice of AGM 2021; and 
   --           Form of Proxy.

The 2020 Annual Report and Notice of AGM 2021 are also available to view and download on the Company's website at www.triplepointreit.com . Shareholders who require a Form of Proxy should contact the Company's Registrars at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY.

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 .

Coronavirus (COVID-19)

As a result of the UK Government's current guidance on social distancing and prohibition on non-essential travel and public gatherings due to the COVID-19 pandemic, shareholders will not be permitted to attend the AGM. The AGM will be convened in accordance with the Company's Articles of Association and in line with UK Government guidance. Voting on the resolutions to be proposed at the AGM will be conducted on a poll, rather than a show of hands. Therefore, shareholders are encouraged to vote via proxy, and where possible, vote by proxy online electing the Chairman of the meeting as proxy as no other proxy will be permitted to attend the meeting. Shareholders may submit questions to the Board in advance of the AGM by emailing such questions to cosec@hanwayadvisory.com .

The Board is closely monitoring the impact of the COVID-19 pandemic in the United Kingdom, and should UK Government's guidance change, a further announcement will be made. The health of our shareholders and colleagues remains our priority and the steps set out above are necessary to ensure their well-being during the COVID-19 pandemic.

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 
   Triple Point Investment Management       Tel: 020 7201 8989 
    LLP 
    (Investment Manager) 
   Ben Beaton 
   Max Shenkman 
   Isobel Gunn-Brown 
 
   Akur Capital (Joint Financial Adviser)   Tel: 020 7493 3631 
   Tom Frost 
   Anthony Richardson 
   Siobhan Sergeant 
 
   Stifel (Joint Financial Adviser and      Tel: 020 7710 7600 
    Corporate Broker) 
   Mark Young 
   Mark Bloomfield 
   Rajpal Padam

The Company's LEI is 213800BERVBS2HFTBC58.

Further information on the Company can be found on its website at www.triplepointreit.com .

NOTES:

The Company invests in primarily newly developed social housing assets in the UK, with a particular focus on supported housing. The assets within the portfolio are subject to inflation-adjusted, long-term (typically from 20 years to 30 years), Fully Repairing and Insuring ("FRI") leases with Approved Providers (being Housing Associations, Local Authorities or other regulated organisations in receipt of direct payment from local government). The portfolio comprises investments into properties which are already subject to an FRI lease with an Approved Provider, as well as forward funding of pre-let developments but does not include any direct development or speculative development.

There is increasing political and financial pressure on Housing Associations to increase their housing delivery and this is creating opportunities for private sector investors to participate in the market. The Group's ability to provide forward financing for new developments not only enables the Company to secure fit for purpose, modern assets for its portfolio but also addresses the chronic undersupply of suitable supported housing properties in the UK at sustainable rents as well as delivering returns to investors.

The Company was admitted to trading on the Specialist Fund Segment of the Main Market of the London Stock Exchange on 8 August 2017 and was admitted to the premium segment of the Official List of the Financial Conduct Authority and migrated to trading on the premium segment of the Main Market on 27 March 2018. The Company operates as a UK Real Estate Investment Trust ("REIT") and is a constituent of the FTSE EPRA/NAREIT index.

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END

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