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Annual Financial Report and Notice of AGM

Annual Financial Report and Notice of AGM.

articleAlternative Income Reit PlcOctober 23, 20203/company/alternative-income-reit-plc/news/annual-financial-report-and-notice-of-agm-34
Annual Financial Report and Notice of AGM

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[{"type":"text","content":"\n \n \n \n RNS Number : 1116D\n Alternative Income REIT PLC\n 23 October 2020\n  \n \n \n \n 23 October 2020\n \n \n Alternative Income REIT plc\n \n \n (the \"Company\")\n \n \n ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING\n \n \n  \n \n \n The Company announces that its Annual General Meeting (\"AGM\") will be held at 10.00 am on Thursday 26 November 2020 at 1 King William Street, London, EC4N 7AF. \n \n \n  \n \n \n As a result of the UK Government's current guidance on social distancing and prohibition on non-essential travel and public gatherings due to the COVID-19 pandemic, shareholders will not be permitted to attend the AGM. The AGM will be convened in accordance with the Company's Articles of Association and in line with UK Government guidance. Voting on the resolutions to be proposed at the AGM will be conducted on a poll, rather than a show of hands. Therefore, shareholders are encouraged to vote via proxy, and where possible, vote by proxy online, electing the Chairman of the meeting as proxy as no other proxy will be permitted to attend the meeting. Shareholders may submit questions to the Board in advance of the AGM by emailing such questions to \n \n [email protected]\n \n .\n \n \n  \n \n \n The following documents (as applicable) have been mailed to shareholders or otherwise made available today:\n \n \n  \n \n \n · \n Annual Report and Accounts for the year ended 30 June 2020 (\"2020Annual Report\");\n \n \n · \n Notice of AGM 2020; and\n \n \n · \n Form of Proxy.\n \n \n  \n \n \n The 2020 Annual Report and Notice of AGM 2020 are also available to view and download on the Company's website at: \n \n https://www.alternativeincomereit.com/investors/documents/2020\n \n . Shareholders who require a Form of Proxy should contact the Company's Registrars at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY.\n \n \n  \n \n \n In accordance with Listing Rule 9.6.1 copies of the documents have been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n .\n  \n \n \n  \n \n \n ENQUIRIES\n \n \n \n \n \n \n Alternative Income REIT PLC\n \n \n \n  \n \n \n \n \n \n Steve Smith - Cha...

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