News - Glenstone REIT

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Completion of Tender Option & Cancellation of Treasury Shares

Posted on September 14, 2023

Glenstone REIT Plc (the "Company") hereby announces that following the approval granted at the Annual General Meeting held on 13 September 2023, the Company has completed the purchase of 53,327 ordinary shares at price of £9.50 per share on 14 September 2023.

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Result of Annual General Meeting

Posted on September 14, 2023

At the Annual General Meeting of the Company held on 13 September 2023, all the ordinary and special resolutions proposed were duly passed.

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Property Income Distribution of 14p per Ordinary Share - October 2023

Posted on September 14, 2023

The Directors of Glenstone REIT plc are pleased to report that at a Board Meeting held on 13 September 2023 it was resolved that an Interim Property Income Distribution of 14p per Ordinary share of 2p each will be paid on 13 October 2023 in respect of the year ended 31 March 2024.

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Tender Offer Result

Posted on August 22, 2023

Further to the announcement made on 31 July 2023, the Board can confirm that a total of 53,327 shares have been tendered at a price of £9.50 per Ordinary Share, representing a 55% take-up and a total return of £506,606.50 to shareholders.

Notice of AGM 2023

Posted on August 22, 2023

Glenstone REIT Plc (the "Company") hereby announces that its Annual General Meeting ("AGM") will be held at 12pm (midday) on Wednesday 13 September 2023 at The In and Out Naval and Military Club, 4 St James's Square, London, SW1Y 4JU. The notice of AGM, a copy of which is attached to this announcement, has been posted to shareholders today.

Tender Offer July 2023

Posted on July 31, 2023

The Board of Glenstone REIT plc (the "Company") is pleased to confirm a proposed return to shareholders of up to £912,883.50 by way of a tender offer at £9.50 per Ordinary Share, subject to and conditional on the Company receiving the requisite shareholder approval at the Annual General Meeting.

Property Income Distribution of 18p per Ordinary Share

Posted on June 7, 2023

The Directors of Glenstone REIT Plc are please to report that at a Board Meeting held on 6 June 2023 it was resolved that an Interim Property Income Distribution of 18p per Ordinary share of 2p each will be paid 7 July 2023 in respect of the year ended 31 March 2023.

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Glenstone purchases prominent industrial site in Birmingham

Posted on May 18, 2023

Glenstone announce the purchase of a prominent industrial site located close to the M6, to the north-east of Birmingham City Centre.

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