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Tritax Eurobox PLC — Investor Relations & Filings

Ticker · EBOX ISIN · GB00BG382L74 LEI · 213800HK59N7H979QU33 IL Real estate activities
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Filings indexed 486 across all filing types
Latest filing 2024-02-15 Notice of Dividend Amou…
Country GB United Kingdom
Listing IL EBOX

About Tritax Eurobox PLC

https://www.tritax.co.uk/

Tritax Eurobox PLC is a property investment company that invests in and manages a well-diversified portfolio of large-scale logistics real estate assets across Continental Europe. The company focuses on properties that are critical components of modern supply chains, such as major distribution centers and warehouses. Its strategy aims to deliver sustainable, long-term value and income returns to investors by actively managing a portfolio that is diversified by both geography and tenant.

Recent filings

Filing Released Lang Actions
Dividend Declaration
Notice of Dividend Amount Classification · 98% confidence The document explicitly states it is a 'DIVIDEND DECLARATION' announcing an 'interim dividend' for a specific period (1 October 2023 to 31 December 2023) and details the amount per share, payment dates, and currency election procedures. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it is distributed via RNS, the core subject matter is the dividend declaration, making DIV the most specific classification.
2024-02-15 English
TRITAX EUROBOX PLC - Special Resolutions - 14 February 2024
AGM Information Classification · 99% confidence The document explicitly states it contains 'RESOLUTIONS' passed by 'TRITAX EUROBOX PLC' at the '2024 Annual General Meeting held on 14 February 2024'. It details Ordinary and Special Resolutions concerning the authorization for directors to allot shares and purchase treasury shares, referencing UK Companies Act sections. This content—the formal resolutions passed during an AGM—is characteristic of the materials presented or formalized following an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-02-14 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is announcing the 'Result of AGM' (Annual General Meeting) held on 14 February 2024. It details that all resolutions were passed and provides a comprehensive table of proxy votes received for each resolution, including re-election of directors and auditor appointments. This content directly corresponds to the reporting of outcomes from a general meeting, which aligns perfectly with the 'AGM Information' category (AGM-R). Although it contains voting results, the primary context is the announcement of the meeting's conclusion and results, making AGM-R the most specific fit over DVA (Declaration of Voting Results & Voting Rights Announcements), which is often used for the formal declaration document itself, whereas this is the announcement of the meeting's outcome.
2024-02-14 English
TR-1: Notification of major holdings
Major Shareholding Notification Classification · 99% confidence The document is clearly identified as an RNS (Regulatory News Service) announcement from the London Stock Exchange, indicated by the 'RNS Number' and the concluding boilerplate text referencing RNS and the FCA. The content itself is a 'TR-1: Standard form for notification of major holdings' concerning an acquisition of voting rights by Waverton Investment Management Limited, crossing a threshold (3.020000%). This type of mandatory disclosure regarding changes in significant share ownership perfectly matches the definition for Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2024-01-15 English
Notice of AGM
AGM Information Classification · 98% confidence The document is an official announcement filed via RNS (RNS Number: 5950Z) from Tritax EuroBox PLC. The primary subject is the 'NOTICE OF ANNUAL GENERAL MEETING' scheduled for February 14, 2024. It explicitly states that the 'Notice of 2024 Annual General Meeting', 'Form of Proxy', and '2023 Annual Report' have been submitted and posted. Since the document's main purpose is to announce the details and associated materials for the AGM, it fits the 'AGM Information' category (AGM-R). Although it mentions the 2023 Annual Report, the document itself is the notice/announcement, not the full report, and the primary focus is the meeting itself.
2024-01-12 English
Notice of AGM
AGM Information Classification · 99% confidence The document explicitly states in the title and throughout the text that it is a "Notice of Annual General Meeting" for Tritax EuroBox plc. It details the date, time, and location of the AGM (Wednesday 14 February 2024), provides instructions for proxy voting, and lists the resolutions to be considered, which are typical components of an AGM notice. This directly corresponds to the definition of AGM materials, although the specific code for the notice itself is not explicitly listed among the primary definitions (10-K, ER, IR, etc.). However, since it is the formal notice convening the Annual General Meeting, the most appropriate classification among the provided options is 'AGM-R' (AGM Information), as this document serves as the primary communication regarding the meeting.
2024-01-12 English

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