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Urban Logistics REIT PLC — Investor Relations & Filings

Ticker · SHED ISIN · GB00BYV8MN78 LEI · 213800P6ODJW2UFNDC37 IL Real estate activities
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Filings indexed 302 across all filing types
Latest filing 2023-05-11 Declaration of Voting R…
Country GB United Kingdom
Listing IL SHED

About Urban Logistics REIT PLC

https://www.urbanlogisticsreit.com/

Urban Logistics REIT PLC was a real estate investment trust (REIT) specializing in the investment and management of a portfolio of urban logistics properties. The company focused on acquiring smaller, single-let industrial and logistics warehouses essential for "last mile" delivery and supply chain operations. Its strategy was centered on assets leased to tenants involved in the distribution of essential goods, with the objective of generating dividends and capital returns for its shareholders. In June 2025, the company was acquired by LondonMetric Property Plc and ceased to operate as an independent entity.

Recent filings

Filing Released Lang Actions
Result of General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly announces the 'Result of General Meeting' and provides a detailed poll breakdown of the resolutions voted upon, including the number of votes 'For', 'Against', and 'Withheld'. This content directly corresponds to the official results from a shareholder vote. The presence of the RNS Number and the closing statement referencing RNS as the Primary Information Provider confirms it is a regulatory announcement. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is an RNS filing, DVA is more precise.
2023-05-11 English
Trading Update
Regulatory Filings Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states it is an update for the period 1 January 2023 to 31 March 2023, providing key operational and management highlights (new lettings, EPC ratings, management appointments). This structure—a brief update on recent performance and management changes, issued via RNS—is characteristic of an Earnings Release (ER) or a general regulatory announcement. Since it provides key financial/operational highlights for a period but explicitly states the full annual results will follow later, it fits the definition of an Earnings Release (ER) best, as it is the initial announcement of period results (even if quarterly/trading update). The presence of the RNS footer confirms it is a regulatory filing, but ER is more specific than RNS or RPA.
2023-05-09 English
Recommended Proposals for Amendments to the Management Arrangements of the Company and Notice of GM
Proxy Solicitation & Information Statement Classification · 99% confidence The document explicitly states it is a 'shareholder circular' containing 'RECOMMENDED PROPOSALS FOR AMENDMENTS TO THE MANAGEMENT ARRANGEMENTS OF THE COMPANY' AND 'NOTICE OF GENERAL MEETING'. It details a timetable for a General Meeting (to be held on 11 May 2023) and includes a Form of Proxy, which are key characteristics of materials related to soliciting shareholder votes for a meeting. While it concerns management arrangements (which might suggest MANG or CGR), the primary function and structure of the document—a circular accompanying a proxy form and calling a General Meeting—aligns most closely with materials used for soliciting votes, which falls under Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a standard regulatory report like a 10-K or IR. Since it is a comprehensive document detailing proposals requiring shareholder approval via a vote, PSI is the most accurate classification.
2023-04-21 English
Proposed amendments to the management arrangements
Board/Management Information Classification · 99% confidence The document is an RNS announcement dated April 21, 2023, from Urban Logistics REIT plc. The key phrases are: "Publication of Circular and Notice of General Meeting" and "the Company announces that it has published a Circular which will be posted to Shareholders today." It details proposals regarding management arrangements that will be put to shareholders at a General Meeting on May 11, 2023. This structure—announcing the publication of a Circular and Notice of a General Meeting to vote on specific proposals—strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes based on provided information. However, the document itself is a formal regulatory announcement (RNS Number: 1021X) that *contains* the notice and announces the publication of the Circular. Given the content focuses heavily on the proposed management changes, board changes, and the upcoming General Meeting where shareholders will vote on these changes, it functions as both a notice for a meeting and a detailed explanation leading up to that vote. Since it explicitly announces the publication of the Circular and Notice of General Meeting, and the content details the proposals requiring shareholder approval, it fits the description of materials sent to shareholders to provide information and request votes (PSI). However, because it is disseminated via RNS and is a formal announcement of corporate action rather than just the proxy material itself, RNS (Regulatory Filings) is also a strong candidate. Given the specific focus on soliciting a vote via a General Meeting based on detailed proposals, PSI is more specific than the general RNS fallback. The document is long enough (21,706 chars) that it is not just a brief announcement of a report, but the substance of the corporate action itself. I will classify it as PSI because the core purpose is to inform shareholders about proposals to be voted on at a General Meeting, which is the essence of a Proxy Statement.
2023-04-21 English
Appointment of Non-Executive Director
Board/Management Information Classification · 99% confidence The document is a formal announcement released via RNS (the news service of the London Stock Exchange) on March 15, 2023. The core subject is the 'Appointment of Non-Executive Director' (Ms Lynda Heywood). This type of announcement, detailing changes in the board of directors or senior management, directly corresponds to the definition of Board/Management Information (MANG). Although it is distributed via RNS, the specific content is not a general regulatory filing or a report publication announcement, but a specific management change disclosure.
2023-03-15 English
Acquisitions and Lettings Update
Regulatory Filings Classification · 98% confidence The document is identified by the RNS Number (4737N) and the header 'RNS Number', indicating it is a regulatory announcement distributed via the London Stock Exchange's RNS service. The content details recent business activities, specifically acquisitions, lettings, development completions, and rent collection figures for the quarter ended 31 December 2022. It also mentions an ESG rating upgrade. This type of operational and financial update, released outside of a formal quarterly report (IR) or annual report (10-K), is typically classified as a general regulatory announcement. Since it is not a specific announcement like a dividend (DIV) or director dealing (DIRS), and it is not merely announcing the publication of another report (RPA), the most appropriate general category for a standard, timely regulatory update on the LSE is 'Regulatory Filings' (RNS). The document length is substantial (8169 chars), confirming it is the content itself, not just a brief announcement of a report.
2023-01-23 English

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