18 March 2024
Triple Point Social Housing
REIT plc
(the
"Company" or, together with
its subsidiaries, the "Group")
ANNUAL FINANCIAL REPORT AND
NOTICE OF ANNUAL GENERAL MEETING
The Company announces that its
Annual General Meeting ("AGM") will be held at 10.00am on 16 May
2024 at the offices of Taylor Wessing LLP, Hill House, 1 Little New Street, London, EC4A 3TR. The
following documents (as applicable) have been mailed to
shareholders or otherwise made available today:
•
Annual Report and Accounts for the year ended 31 December 2023
("2023 Annual Report");
•
Notice of AGM 2024; and
•
Form of Proxy.
The 2023 Annual Report and Notice of
AGM 2024 are also available to view and download on the Company's
website at www.triplepointreit.com.
Shareholders who require a Form of Proxy should contact the
Company's Registrars at: Computershare Investor Services PLC, The
Pavilions, Bridgwater Road, Bristol, BS99 6ZY.
In accordance with Listing Rule
9.6.1 copies of the documents have been submitted to the UK Listing
Authority and will shortly be available for inspection from the
National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
FOR
FURTHER INFORMATION ON THE COMPANY, PLEASE
CONTACT:
|
Triple Point Investment Management
LLP
(Investment Manager)
|
Tel: 020 7201 8989
|
|
Max Shenkman
|
|
|
Isobel
Gunn-Brown
|
|
|
|
|
|
Akur Limited (Joint Financial
Adviser)
|
Tel: 020 7493 3631
|
|
Tom Frost
|
|
|
Anthony
Richardson
|
|
|
Siobhan
Sergeant
|
|
|
|
|
|
Stifel Nicolaus Europe Limited
(Joint Financial Adviser and Corporate
Broker)
|
Tel: 020 7710 7600
|
|
Mark Young
|
|
|
Rajpal Padam
|
|
|
Madison
Kominski
|
|
|
Brunswick Group (Financial PR
Adviser)
|
Tel: 020 7404 5959
|
|
Nina Coad
|
|
|
Robin Wrench
|
|
|
Mara James
|
|
The Company's LEI is
213800BERVBS2HFTBC58.
Further information on the Company
can be found on its website at www.triplepointreit.com.
NOTES:
The Company invests in primarily
newly developed social housing assets in the UK, with a particular
focus on supported housing. The majority of the assets within the
portfolio are subject to inflation-linked, long-term, Fully
Repairing and Insuring ("FRI") leases with Approved Providers
(being Housing Associations, Local Authorities or other regulated
organisations in receipt of direct payment from local government).
The portfolio comprises investments into properties which are
already subject to a lease with an Approved Provider, as well as
forward funding of pre-let developments but does not include any
direct development or speculative development.
The Company was admitted to trading
on the Specialist Fund Segment of the Main Market of the London
Stock Exchange on 8 August 2017 and was admitted to the premium
segment of the Official List of the Financial Conduct Authority and
migrated to trading on the premium segment of the Main Market on 27
March 2018. The Company operates as a UK Real Estate
Investment Trust ("REIT") and is a constituent of the FTSE
EPRA/NAREIT index.