The following information, last updated on 7 June 2018, is disclosed in accordance with AIM Rule 26.
This information is not directed to, nor is it intended for, access by persons located or resident in the United States, Australia, Canada, South Africa, Japan or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.
The description of the business can be found here
Details of the Company’s investment policy can be found here
Urban Logistics REIT plc, (formerly Pacific Industrial & Logistics REIT plc) was incorporated and registered in England and Wales on 13 February 2018 under the Companies Act. The Company is a public limited company and accordingly, the liability of its Shareholders is limited to the amount paid up or to be paid up on their shares. The Company intends to conduct its affairs to enable itself to qualify as the principal company of a REIT for the purposes of Part 12 of the CTA 2010 (and the regulations made thereunder).
Name: Urban Logistics REIT plc
Company number: 09910577
Listing date: 13 April 2016
Country of registration: England & Wales
Main country of operation: United Kingdom
Issued share capital: 85,185,854
Shares held in treasury: None
Shares not in public hands: 801,355
The Company has not applied or agreed to have any of its securities, (including its ordinary shares) admitted or traded on any other exchanges or trading platforms.
There are no restrictions on any of the Company’s AIM securities
The Company is subject to the UK City Code on Takeovers and Mergers.
The current list of major shareholders with move 3% of total voting rights in the Company can be found here
The Company’s constitutional documents are available here
The Company’s financial reports can be found here
The last 12 months of Company announcements can be found here
Jordan Company Secretaries Limited
21 St Thomas Street
124 Sloane Street
|Manager and AIFM|
Pacific Capital Partners Limited
124 Sloane Street
|Nominated Adviser and Broker|
1 Bartholomew Lane
|Legal Advisers to the Company|
Gowling WLG (UK) LLP
4 More London Riverside
5 Clifford Street
|Auditor, Reporting Accountant and Tax Adviser|
Nexia Smith & Williamson Audit Limited
|Commercial property valuer|
Computershare Investor Services PLC
INDOS Financial Limited
25 North Row