Source - LSE Regulatory
RNS Number : 5085V
14 December 2021



The PRS REIT plc

(the "Company" or the "PRS REIT")


Update re. AGM


In accordance with the Government's request for people to work from home wherever possible due to the increasing number of COVID 19 cases, it is with regret that the Company requests that shareholders do not attend the 2021 Annual General Meeting in person. The Board will ensure the minimum number of shareholders are present to form a quorum at the meeting, which is due to take place on 15 December 2021 at 14:00, and will restrict proceedings to the formal business of the meeting.


Shareholders are encouraged to submit any questions they have for the Board to Responses to these questions will be posted on the Company's website following the meeting.


The results of the polls taken on each of the shareholder resolutions will be confirmed by Link Group, acting as scrutineer, and will be announced shortly after the meeting has concluded.


For further information, please contact:

The PRS REIT plc
Steve Smith, Non-executive Chairman


Tel: +44 (0)20 3178 6378
(c/o KTZ Communications)

Sigma PRS Management Ltd
Graham Barnet, Mike McGill


Tel: +44 (0)333 999 9926

Singer Capital Markets
James Maxwell, Asha Chotai


Tel: +44 (0)20 7496 3000

Panmure Gordon (UK) Limited
Chloe Ponsonby (Corporate Broking), Alex Collins (Corporate Finance)


Tel: +44 (0)20 7886 2500

G10 Capital Limited (part of the IQEQ Group as AIFM)
Paul Turner


Tel: +44 (0)20 3745 2826

KTZ Communications
Katie Tzouliadis, Dan Mahoney



About The PRS REIT plc    


The PRS REIT plc is a closed-ended real estate investment trust established to invest in the Private Rented Sector ("PRS") and to provide shareholders with an attractive level of income together with the potential for capital and income growth. The Company is investing over £1bn in a portfolio of high quality homes for private rental across the regions, having raised a total of £0.56bn (gross) through its Initial Public Offering, on 31 May 2017 and subsequent fundraisings in February 2018 and September 2021. The UK Government's Homes England has supported the Company with direct investments. On 2 March 2021, the Company transferred its entire issued share capital to the premium listing segment of the Official List of the FCA and to the London Stock Exchange's premium segment of the Main Market. On 16 July 2021, the Company announced the completion of the 4,000th new rental home for its portfolio, which the Company believes is the largest build-to-rent single family rental portfolio in the UK.


LEI:  21380037Q91HU97WZX58


About Sigma Capital Group Limited (formerly Sigma Capital Group plc)


Sigma Capital Group Limited ("Sigma") is a PRS, residential development, and urban regeneration specialist, with offices in Edinburgh, Manchester and London. Sigma's principal focus is on the delivery of large scale housing schemes for the private rented sector. The Company has a well-established track record in assisting with property related regeneration projects in the public sector, acting as a bridge between the public and private sectors.


Sigma has created an unrivalled property platform, which sources sites and brings together construction resource to develop them, enabling Sigma to deliver an integrated solution to partners. As well as sourcing sites and managing all stages of the planning and development process, Sigma also manages the rental of completed homes through its award winning rental brand 'Simple Life'. The Company's subsidiary, Sigma PRS Management Limited, is Investment Adviser to The PRS REIT plc.


About Sigma PRS Management Ltd


Sigma PRS Management Ltd is a wholly-owned subsidiary of Sigma Capital Group Limited and is Investment Adviser to The PRS REIT plc. It sources investments and operationally manages the assets of The PRS REIT plc and advises the Alternative Investment Fund Manager ("AIFM") and The PRS REIT plc on a day-to-day basis in accordance with The PRS REIT plc's Investment Policy. The AIFM is G10 Capital Limited. Sigma PRS Management Ltd is an appointed representative of G10 Capital Limited, which is authorised and regulated by the Financial Conduct Authority (FRN:648953).

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