GENERAL TEXT AMENDMENT
The following amendments have been made to the 'Posting of annual report and accounts and notice of annual general meeting' announcement released on 7 April 2021 at 12.26pm under RNS No 7007U.
The Company's Annual Report and Accounts, containing the results for the year ended 31 December 2020 that were announced on 11 March 2021 and the Notice of the Company's Annual General Meeting ("AGM"), have been posted today to those shareholders who have elected to receive hard copies.
The AGM will be held on Thursday 20 May 2021.
All other details remain unchanged.
The full amended text is shown below.
7 April 2021
Secure Income REIT Plc
(the "Company")
POSTING OF ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING
Secure Income REIT Plc (AIM: SIR), the specialist long term income REIT, announces that the Company's Annual Report and Accounts, containing the results for the year ended 31 December 2020 that were announced on 11 March 2021 and the Notice of the Company's Annual General Meeting ("AGM"), have been posted today to those shareholders who have elected to receive hard copies and is available in the Investor Centre on the Company's website at www.SecureIncomeREIT.co.uk.
The AGM of the Company is to be held at Cavendish House, 18 Cavendish Square, London W1G 0PJ at 9.30am on Thursday 20 May 2021. The current Government advice would restrict attendees at an AGM and under current guidance we would not be able to permit shareholders to attend. The guidance is subject to change from time to time and we will continue to monitor Government and Public Health England advice and will notify shareholders by way of a further announcement should the arrangements change.
Shareholders are encouraged to exercise their voting rights and to submit their proxy votes in advance of the meeting. Shareholders may also submit questions for consideration at the meeting. The process for submitting proxy votes and questions is included in the notice of meeting posted to shareholders and available on the Company's website.
For further information on the Company, please contact:
| Secure Income REIT Plc Sandy Gumm
| +44 20 7647 7647 enquiries@SecureIncomeREIT.co.uk |
| Stifel Nicolaus Europe Limited (Nominated Adviser) Stewart Wallace
| +44 20 7710 7600 StifelSecureIncomeREIT@stifel.com |
| FTI Consulting (PR Adviser) Dido Laurimore Claire Turvey Eve Kirmatzis | +44 20 3727 1000 SecureIncomeREIT@fticonsulting.com |
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