News - Glenstone REIT

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Result of AGM and Property Income Distribution

Posted on September 9, 2021

The Directors of Glenstone Property plc are pleased to report that at the Annual General Meeting of the Company held on 8 September 2021, all the ordinary and special resolutions proposed were duly passed.

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Notice of AGM and Result of Tender Offer

Posted on August 16, 2021

Glenstone Property Plc (the “Company”) hereby announces that its Annual General Meeting (“AGM”) will be held at 12pm (midday) on Wednesday 8 September 2021 at The Lansdowne Club, 9 Fitzmaurice Place, Mayfair, London W1J 5JD.

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2021 Annual Report and Financial Statements

Posted on July 30, 2021

The Board of Directors are pleased to publish the Annual Report and Financial Statements for the year ended 31 March 2021. The AGM will take place at 12 noon on Wednesday 8th September 2021 at The Lansdowne Club, Fitzmaurice Place, off Berkley Square, London, W1J 5JD.

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Tender Offer – Share Repurchase

Posted on July 30, 2021

Glenstone Property Plc (the “Company”) is pleased to confirm that an offer of £9.00 per Ordinary share is being made by the Company to all shareholders for the repurchase of up to 111,111 Ordinary shares, subject to and conditional on the Company receiving the requisite shareholder approval at the AGM on Wednesday 8 September 2021.

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Property Income Distribution

Posted on June 10, 2021

The Directors of Glenstone Property plc are pleased to report that at a Board Meeting held on Wednesday 9 June 2021 it was resolved that an Interim Property Income Distribution of 25p per Ordinary share of 2p each will be paid on 9 July 2021 in respect of the year ended 31 March 2021.

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Glenstone acquire Homebase in Saffron Walden

Posted on April 1, 2021

Glenstone Property Plc are pleased to announce the freehold acquisition of Homebase in Saffron Walden. The property offers a well configured unit located in the highly affluent town of Saffron Walden with strong residual value.

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Directorate Changes

Posted on February 24, 2021

Adam Smith, an existing Executive Director of the Company, will become a Non-Executive Director effective 1 April 2021. Andrew Pickering will resign as Finance Director effective 31 March 2021.

Glenstone acquire Wickes & Pets at Home units located in Rushden

Posted on January 14, 2021

Glenstone Property Plc are pleased to announce the acquisition of two, out of town retail warehouse units. The site offers well configured units, located in a prominent position directly opposite Waitrose and within close proximity to the popular Rushden Lakes.

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