Shareholder circulars
Notice of AGM held on 8 August 2024
Notice of GM held on 21 November 2023
Articles of Association adopted at the 25 August 2021 AGM
AGM results
Results of Annual General Meeting held on 8 August 2024
Notice of AGM held on 8 August 2024
Notice of GM held on 21 November 2023
Results of Annual General Meeting held on 8 August 2024
Copyright © Custodian Property Income REIT plc 2024
This website is published by Custodian Property Income REIT plc, which is managed by Custodian Capital Limited who are authorised and regulated by the Financial Conduct Authority. Custodian Property Income REIT plc is registered in England and Wales at Companies House. Our registered office is 1 New Walk Place, Leicester, LE1 6RU and our registered number is 8863271.
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ELECTRONIC VERSIONS OF THE MATERIALS ARE BEING MADE AVAILABLE ON THIS WEBSITE IN GOOD FAITH AND ARE FOR INFORMATION PURPOSES ONLY. SUCH MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY PERSONS IN THE UNITED STATES OR PERSONS RESIDENT OR LOCATED IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE THE EXTENSION OF AVAILABILITY OF THE MATERIALS TO WHICH YOU ARE SEEKING ACCESS WOULD BREACH ANY APPLICABLE LAW OR REGULATION.
By accessing this website you are representing to Custodian Property Income REIT plc (the “Company”) and its advisers that you are not (i) a U.S. person (within the meaning of Regulation S under the United States Securities Act of 1933, as amended (the “Securities Act”) and are not acting on behalf of a U.S. person, nor purchasing with a view to re-sale in the US or to or for the account or benefit of a U.S. person, and that you are not an employee benefit plan as defined in section 3(3) of the United States Employee Retirement Income Security Act of 1974 and the regulations promulgated thereunder (in each case as amended) (“ERISA”) (whether or not subject to the provisions of Title 1 of ERISA) (“ERISA Plan”), an individual retirement account or annuity as defined in section 408 of the US Internal Revenue Code (“IRA”), or a holder of assets of an ERISA Plan or IRA, or (ii) a resident of the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or any other jurisdiction where such access would breach any applicable law or regulation, and that you will not offer, sell, renounce, transfer or deliver, directly or indirectly, Ordinary Shares in the Company subscribed for by you in the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or in any other jurisdiction in which such offers or sales are unlawful (“Excluded Territories”), or to any U.S. person or resident of the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or any Excluded Territories.
Ordinary Shares offered by the Company have not been and will not be registered under the Securities Act or with any securities regulatory authority of any State or other jurisdiction of the United States and, subject to certain exceptions, may not be offered or sold within the United States or to, or for the account or benefit of U.S. persons (within the meaning of Regulation S under the Securities Act). The Company has not been and will not be registered as an “investment company” under the United States Investment Company Act of 1940, as amended, and investors will not be entitled to the benefits of that Act. In addition, relevant clearances have not been, and will not be, obtained from the securities commission (or equivalent) of any state or province of the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or any Excluded Territories and, accordingly, unless an exemption under any relevant legislation or regulations is applicable, none of the Ordinary Shares may be offered, sold, renounced, transferred or delivered, directly or indirectly, in the United States, Australia, Canada, Japan, New Zealand, the Republic of South Africa or any Excluded Territories.
Any person accessing the website should carefully review the Terms of Use of the website. By using the website, you indicate that you accept the Terms of Use and that you agree to abide by them. If you do not agree to the Terms of Use, please refrain from using the website.
Any person outside the United Kingdom wishing to acquire, subscribe for or purchase any Ordinary Shares in the Company should satisfy themselves that, in doing so, they comply with the laws of any relevant territory, and that they obtain any requisite governmental or other consents and observes any other applicable formalities.
PLEASE CLICK AGREE TO CONFIRM THAT:
• YOU ARE NOT IN THE UNITED STATES OR IN ANY OTHER JURISDICTION WHERE ACCESSING THIS WEBSITE MAY BE PROHIBITED BY LAW OR REGULATION
• YOU ARE NOT A U.S. PERSON OR OTHERWISE A RESIDENT OF THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR ANY EXCLUDED TERRITORY
• YOU ARE NOT INVESTING OR OTHERWISE ACTING FOR THE ACCOUNT OR BENEFIT OF A U.S. PERSON OR A RESIDENT OF THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR ANY EXCLUDED TERRITORY
• YOU ARE NOT ACTING ON BEHALF OF OR INVESTING ASSETS FOR THE ACCOUNT OR BENEFIT OF AN ERISA PLAN OR IRA
• YOU HAVE READ, UNDERSTOOD AND AGREE TO THE ABOVE