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Tritax Big Box REIT PLC — Investor Relations & Filings

Ticker · BBOX ISIN · GB00BG49KP99 LEI · 213800L6X88MIYPVR714 IL Real estate activities
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Filings indexed 652 across all filing types
Latest filing 2023-05-03 AGM Information
Country GB United Kingdom
Listing IL BBOX

About Tritax Big Box REIT PLC

https://www.tritaxbigbox.co.uk/

Tritax Big Box REIT PLC specializes in the investment, ownership, management, and development of large-scale logistics assets, commonly referred to as "Big Boxes." The company's portfolio comprises high-quality, strategically located distribution centers that are integral to modern supply chain infrastructure. It caters to a broad client base across various sectors by offering a range of building sizes designed for different supply chain requirements. The firm also controls a substantial land platform dedicated to logistics development, allowing for the creation of new assets. Its properties are situated in prime locations selected for optimal connectivity and access to power and labor.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states it is announcing the 'Result of AGM' (Annual General Meeting) held on May 3, 2023. It details that all resolutions were passed and provides a table showing the proxy votes received for each resolution, including director re-elections and auditor appointments. This content directly relates to the outcomes and proceedings of the Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2023-05-03 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification identified by the 'RNS Number' and mentions 'Tritax Big Box REIT plc'. The content explicitly details share transactions ('Purchase of Ordinary Shares') by a 'PDMR' (Person Discharging Managerial Responsibilities) named Bjorn Hobart. This structure perfectly matches the definition of a Director's Dealing report, which corresponds to the filing code DIRS.
2023-04-12 English
Tritax Big Box REIT plc - Annual Report & Accounts - ESEF - 31 December 2022
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-04-04 English
Tritax Big Box REIT plc - Annual Report & Accounts - ESEF - 31 December 2022
Annual Report Classification · 100% confidence The document is explicitly titled 'Tritax Big Box REIT plc Annual Report 2022'. It contains comprehensive sections including a Strategic Report, Corporate Governance, Financial Statements (including Independent Auditor's Report, Group Statement of Comprehensive Income, and Balance Sheets), and detailed financial notes. It covers the full fiscal year 2022 and provides a complete overview of company performance, strategy, and financial health, fitting the definition of an Annual Report (10-K). FY 2022
2023-04-04 English
Tritax Big Box REIT plc - Notice of AGM - 3 April 2023
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Notice of Annual General Meeting' and contains the formal agenda, proposed resolutions (ordinary and special), proxy voting instructions, and meeting logistics for Tritax Big Box REIT plc. It is a solicitation document sent to shareholders to inform them of the upcoming meeting and request their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-04-04 English
Tritax Big Box REIT plc - Blank Form of Proxy - 2023
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Attendance Card' and 'Form of Proxy' for an 'Annual General Meeting' (AGM) scheduled for May 3, 2023. It contains instructions for shareholders on how to appoint a proxy and vote on various resolutions, including the adoption of the financial statements and the re-election of directors. This material is directly related to soliciting shareholder votes and providing information for the AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the proxy form itself, not the general AGM presentation materials (AGM-R) or the formal results (DVA).
2023-04-04 English

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