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Custodian Property Income REIT plc: Notice of...

Custodian Property Income REIT plc: Notice of....

articleCustodian Property Income Reit PlcMarch 8, 20245/company/custodian-reit-plc/news/custodian-property-income-reit-plc-notice-of
Custodian Property Income REIT plc: Notice of...

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[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nCustodian Property Income REIT plc (CREI)\n\n\n\n\n\n\nCustodian Property Income REIT plc: Notice of Adjourned General Meeting 08-March-2024 / 10:38 GMT/BST\n\n\nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION. \n\n \n\n8 March 2024\n\n \n\nCustodian Property Income REIT plc(the \"Company\" or “CREI”)\n\n \n\nNotice of Adjourned General Meeting\n\n regarding recommended all-share merger with abrdn Property Income Trust Limited (\"Recommended Merger\")\n\n \n\n \n\nFurther to the announcement on 27 February 2024, regarding confirmation of adjournment of the CREI General Meeting in connection with the Recommended Merger, notice is hereby given that the adjourned general meeting of CREI (the “Adjourned CREI General Meeting”) will be held at the offices of Deutsche Numis, 45 Gresham Street, London EC2V 7BF at 9.30 a.m. on 19 March 2024.\n\nThe Notice for the Adjourned CREI General Meeting is expected to be posted to CREI Shareholders shortly.\n\nAny proxy votes previously submitted for the General Meeting held on 27 February 2024 will apply to the Adjourned CREI General Meeting. Shareholders who have already submitted a proxy vote for the General Meeting and who do not wish to change their voting instructions do not need to take any further action. Shareholders who have already submitted a proxy vote for the General Meeting and who now wish to change their voting instructions should follow the procedures set out in the Notice of Adjourned CREI General Meeting.\n\nThe expected timetable of revised principal events is as follows:\n\n \n\n\n Latest time and date for receipt of forms of proxy for the CREI General Meeting\n \n \n 9.30 a.m. on 15 March 2024\n \n \n CREI General Meeting\n \n \n 9.30 a.m. on 19 March 2024\n \n \n API Court Meeting\n \n \n 10.00 a.m. on 20 March 2024\n \n \n API General Meeting\n \n \n 10.15 a.m. on 20 March 2024\n \n  \n\nCapitalised terms used in this announcement, unless otherwise defined shall have the meanings given to them in the Scheme Document in relation to the Recommended Merger published by API on 1 February 2024. \n\n \n\nEnquirie...

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