Tritax Big Box REIT PLC

Report Publication Announcement • Mar 11, 2015

National Storage Mechanism | Additional information

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RNS Number : 0902H

Tritax Big Box REIT plc

11 March 2015

11 March 2015

Tritax Big Box REIT plc

(the "Group" or the "Company")

Annual Report and Notice of Annual General Meeting

Tritax Big Box REIT plc (ticker: BBOX), the only real estate investment trust giving pure exposure to very large logistics warehouse assets ("Big Boxes") in the UK, announces that the Annual Report and Accounts for the year ended 31 December 2014 and the notice convening the Annual General Meeting (the "Notice of AGM") have been sent to shareholders.

The Annual General Meeting will be held at 10.00 a.m. on Wednesday, 15 April 2015 at the offices of Taylor Wessing LLP, 5 New Street Square, London EC4A 3TW.

The Notice of AGM includes an explanation of the resolutions to be considered at the meeting.

The Annual Report and Accounts and the Notice of AGM are available on the Company's website at www.tritaxbigbox.co.uk. In accordance with Listing Rule 9.6.1, copies of these documents have also been submitted to the UK Listing Authority via the National Storage Mechanism and are available for viewing at: www.morningstar.co.uk/uk/NSM

The Company previously announced its preliminary results for the year ended 31 December 2015 on 23 February 2015.

For further information, please contact:

Tritax Group Colin Godfrey (Partner, Fund Manager)	via Newgate
Newgate (Financial PR) James Benjamin Andre Hamlyn	Tel: 020 7680 6550 Email: tritax@newgatecomms.com
Jefferies International Limited Gary Gould Stuart Klein Alex Collins	Tel: 020 7029 8000
Akur Limited Anthony Richardson Tom Frost Siobhan Sergeant	Tel: 020 7493 3631

NOTES:

Tritax Big Box REIT plc is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT"). The Company invests in a portfolio of well-located, modern "Big Box" assets, typically targeting buildings greater than 500,000 sq. ft., let to institutional-grade tenants on long-term leases (typically between 12 and 25 years in length) with upward-only rent reviews (providing the potential for inflation linked earnings growth), and with geographic and tenant diversification throughout the UK. The Company seeks to exploit the significant opportunity in this sub-sector of the UK logistics market owing to strong tenant demand in high growth areas of the economy and limited stock supply. The Company is the first listed vehicle to give pure exposure to the "Big Box" asset class in the UK.

Further information on Tritax Big Box REIT is available at www.tritaxbigbox.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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