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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 2023-02-23 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
Exchange Rate for Dividend Payment
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the exchange rate determined for a previously declared interim dividend, specifying the Euro amount, the Sterling equivalent, and the payment date. This directly relates to the announcement of dividend amounts and details. The RNS Number (8860Q) and the closing statement referencing RNS confirm it is a regulatory announcement. The content perfectly matches the definition for 'Notice of Dividend Amount' (DIV). Although it is an RNS filing, DIV is the more specific category.
2023-02-23 English
Group of companies' accounts made up to 2022-09-30
Regulatory Filings
2023-02-17 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and contains a table detailing a transaction by a person discharging managerial responsibilities (Robert Orr, Chairman). Specifically, it reports the 'Acquisition of ordinary shares' by a director. This structure perfectly matches the definition of a Director's Dealing report, which is classified under the code DIRS. The presence of the RNS distribution boilerplate further confirms it is a regulatory announcement, but the specific content points directly to DIRS over the general RNS fallback.
2023-02-15 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it is announcing the 'Result of AGM' (Annual General Meeting) held on 9 February 2023. It details that all resolutions were passed and provides a table showing the proxy votes received for each resolution, including director re-elections, auditor appointments, and special resolutions. 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). Although it relates to an AGM, the focus is on the *results* of the vote, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI).
2023-02-09 English
Dividend Declaration
Notice of Dividend Amount Classification · 99% confidence The document explicitly states 'DIVIDEND DECLARATION' and details the amount of an 'interim dividend' per Ordinary Share, the payment dates, and currency election procedures. This directly corresponds to the definition of a Notice of Dividend Amount. The presence of the RNS Number and the closing statement referencing RNS confirms it is a regulatory announcement, but the specific content points overwhelmingly to the DIV code over the general RNS fallback.
2023-02-09 English
Tritax EuroBox plc - AGM Resolutions - 9 February 2023
AGM Information Classification · 99% confidence The document explicitly states it contains 'RESOLUTIONS OF TRITAX EUROBOX PLC' that were 'Passed on 9 February 2023' at the '2023 Annual General Meeting'. It details Ordinary and Special Resolutions concerning share allotment, pre-emption rights, and share purchases, which are typical items voted upon and documented following an AGM. This content directly aligns with the materials presented or concluded at an Annual General Meeting, making 'AGM Information' the most appropriate classification.
2023-02-09 English

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