NEWRIVER REIT PLC

AGM Information • Jul 2, 2014

National Storage Mechanism | Additional information

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RNS Number : 2644L

NewRiver Retail Limited

02 July 2014

NewRiver Retail Ltd

("NewRiver" or the "Company")

Result of AGM

The Directors of NewRiver Retail Limited are pleased to announce that at its Annual General Meeting held on Wednesday 2 July 2014 all the proposed resolutions, as set out in the AGM notice, were passed. Full details of the voting results are available on the Company's website at www.nrr.co.uk.

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For further information:

NewRiver Retail Limited David Lockhart, Chief Executive Mark Davies, Finance Director	Tel: 020 3328 5800
Bell Pottinger David Rydell/Guy Scarborough/David Bass	Tel: 020 7861 3232
Liberum Tim Graham/Simon Atkinson/Jamie Richards	Tel: 020 3100 2000

About NewRiver

NewRiver Retail Limited is an AIM listed REIT. The Company is a specialist real estate investor and asset manager focusing solely on UK retail with a particular focus on food and value retailing.

The management team, with over 100 years combined experience in the UK commercial property market, actively engages with retailers, stakeholders and consumers. NewRiver Retail is the UK's third largest shopping centre owner/manager by number with assets under management of approximately £600 million comprising 24 UK wide shopping centres, 18 high street assets, one supermarket and a portfolio of 202 public houses principally suitable for conversion to alternative uses. The portfolio has in excess of 1,115 tenancies, a total of 4.6 million sq ft, total annual footfall of over 100 million and a retail occupancy rate of 95 per cent.

The Company's activities include active and entrepreneurial asset management and risk-controlled development, utilising both its own balance sheet and co-investment joint venture structures.

Founded in 2009, NewRiver has become the UK's leading retail-focused property investment business. The Company's shares were admitted to London's AIM in September of the same year. For more information on NewRiver, please visit www.nrr.co.uk. 

This information is provided by RNS

The company news service from the London Stock Exchange

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