NEWRIVER REIT PLC

AGM Information • Jul 12, 2016

National Storage Mechanism | Additional information

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RNS Number : 9776D

NewRiver Retail Limited

12 July 2016

NewRiver Retail Limited

("NewRiver" or the "Company")

Results of 2016 Annual General Meeting

The Directors of NewRiver Retail Limited are pleased to announce that at its Annual General Meeting

held on Tuesday 12 July 2016 all the proposed resolutions, as set out in the AGM notice, were passed. Full details of the voting results will be available in due course on the Company's website at www.nrr.co.uk  

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NewRiver Retail Limited  David Lockhart, Chief Executive Mark Davies, Finance Director	Tel: 020 3328 5800
Bell Pottinger David Rydell / David Bass / James Newman / Eve Kirmatzis	Tel: 020 3772 2500
Liberum Richard Crawley / Jamie Richards	Tel: 020 3100 2000
Peel Hunt LLP Capel Irwin	Tel: 020 7418 8900

About NewRiver

NewRiver Retail Limited is an AIM listed REIT. The Company is a specialist real estate investor, asset manager and developer focused solely on the UK retail sector. NewRiver Retail was named Property Company of the Year at the 2016 Property Week Awards.

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 one of the UK's largest shopping centre owner/managers with assets under management of £1.2 billion principally comprising 33 UK wide shopping centres, further nationwide retail assets and a portfolio of 358 pubs with retail and mixed-use extension opportunities. The portfolio totals over 7 million sq. ft. with over 1,840 occupiers, an annual footfall of 150 million and a retail occupancy rate of 97 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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