23 June 2021

McKay Securities Plc ("McKay" or the "Company")

Confirmation of AGM Arrangements

Further to the Company's Notice of Meeting dated 2 June 2021, the Company provides the following update in respect of arrangements for its forthcoming 2021 Annual General Meeting ("AGM") which is scheduled to be held on 1 July 2021. 

Despite the UK Government's recent announcement that the current Stage 3 coronavirus restrictions are to remain in place, the Company confirms that the AGM will take place as set out in the Notice of Meeting, although there will be the need for appropriate restrictions to comply with Government guidelines.

If shareholders wish to attend the meeting in person, the Company requests that you register your intention as soon as possible by contacting info@mckaysecurities.plc.uk marked for the Company Secretary's attention, to enable the necessary planning to take place. Regrettably the meeting will be limited to the formal agenda and there will be no opportunity for informal circulation of shareholders or directors before or after the meeting, and no refreshments will be available. All attendees will be required to wear face masks and maintain social distancing and the Company reserves the right to refuse admittance to anyone who cannot satisfy any arrangements that the Board considers appropriate in order to protect the safety of those attending the meeting.

Shareholders and corporate representatives that decide not to attend the AGM in person are welcome to submit any questions in advance of the meeting via email to info@mckaysecurities.plc.uk. These should be marked for the Company Secretary's attention and be received before 5.00pm on 28 June 2021. Questions and answers will be published on the Company's website within 24 hours of the meeting concluding.

Shareholders are strongly encouraged to vote ahead of the AGM by completing and returning their Proxy Form prior to the meeting and appointing the Chair of the AGM to act as your proxy to vote on your behalf.  The Proxy Form should be completed, signed and returned in accordance with the instructions printed thereon as soon as possible and in any event by no later than 11.30am on 29 June 2021.

- ENDS -

For further information, please contact:

McKay Securities Plc                                                               FTI Consulting

Simon Perkins, CEO                                                                  Dido Laurimore, Talia Jessener

Giles Salmon, CFO                                                                    0203 727 1000

0118 950 2333                                                                           mckay@fticonsulting.com

About McKay Securities          

McKay Securities Plc is a commercial property investment company with Real Estate Investment Trust (REIT) status, listed on the main market of the London Stock Exchange.  It specialises in the development and refurbishment of office, industrial and logistics buildings within proven markets of South East England and London. The portfolio at 31 March 2021 comprised 33 properties, valued at £437.90 million, located in established areas, predominantly along the M4 corridor, where McKay has deep expertise, with a focus on growing satellite towns benefitting from strong connectivity to London and robust demand amongst leading occupiers.

www.mckaysecurities.plc.uk