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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 2024-05-01 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
Results of General Meeting
AGM Information Classification · 99% confidence The document explicitly details 'RESOLUTIONS' passed at the '2024 General Meeting' held on '1 May 2024'. It lists 'ORDINARY RESOLUTIONS' concerning the approval of a major corporate action (acquisition/scheme of arrangement) and the authorization for directors to allot shares. This content is characteristic of the formal documentation resulting from an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM), specifically detailing the outcomes of shareholder votes. Since the document contains the actual resolutions passed, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the core material presented/passed at the meeting itself.
2024-05-01 English
Copy of Resolutions passed
AGM Information Classification · 99% confidence The document explicitly states it contains the "RESOLUTIONS" passed at the "2024 Annual General Meeting held on 1 May 2024" for TRITAX BIG BOX REIT PLC. It details Ordinary and Special Resolutions concerning the allotment of shares, pre-emptive offers, and share repurchases, all typical items voted upon and documented following an AGM. This content directly relates to the proceedings and outcomes of the Annual General Meeting, fitting the definition of AGM Information.
2024-05-01 English
Result of General Meeting
AGM Information Classification · 99% confidence The document is an RNS (Regulatory News Service) announcement from Tritax Big Box REIT plc, identified by the RNS Number '8756M'. The core content details the 'Result of General Meeting' where an ordinary resolution concerning a proposed acquisition (the Combination) was 'duly passed on a poll vote'. It explicitly provides the voting results in a table format, showing votes in favour, against, and total validly cast. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a regulatory filing (RNS), the specific nature of reporting the outcome of a shareholder vote makes DVA the most precise classification.
2024-05-01 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'Result of AGM' and details the outcome of the 'Company's Annual General Meeting, held on 1 May 2024', including the results of various resolutions voted on by shareholders (e.g., adopting financial statements, re-electing directors, auditor appointments). This content directly corresponds to the reporting of outcomes from an Annual General Meeting. The RNS Number format (8748M) and the reference to the National Storage Mechanism confirm it is a regulatory announcement related to a corporate event. Therefore, the most specific classification is AGM-R (AGM Information).
2024-05-01 English
Results of AGM
AGM Information Classification · 99% confidence The document explicitly states it is the 'Result of AGM' (Annual General Meeting) held on May 1, 2024. It details that all resolutions were passed and provides a comprehensive table of proxy votes received for various resolutions, including the adoption of financial statements, director re-elections, auditor reappointment, and share allotment authorities. This content directly relates to the outcomes and voting results of a general meeting. Therefore, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the results of the shareholder vote.
2024-05-01 English
Tritax Big Box REIT plc - Joint Prospectus and Circular
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal circular and simplified prospectus regarding a recommended all-share combination between Tritax Big Box REIT plc and UK Commercial Property REIT Limited. It includes a notice of a General Meeting, proxy solicitation instructions, and details regarding the issuance of new shares. While it contains a notice of a meeting, its primary function is to provide shareholders with the necessary information to vote on a merger/acquisition (combination) proposal, making it a Proxy Solicitation & Information Statement.
2024-04-11 English

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