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Recommended offer for Tritax EuroBox plc

Downloads

2.7 announcement and consent letters

Rule 2.7 Announcement

PDF 1.3 MB

UBS – Consent Letter

PDF 116.0 KB

Lazard – Consent Letter

PDF 146.6 KB

Jefferies – Consent Letter

PDF 108.1 KB

Barclays – Consent Letter

PDF 49.5 KB

CBRE – Consent Letter (In Respect of SEGRO)

PDF 178.6 KB

CBRE – Consent Letter (In Respect Of Tritax Eurobox)

PDF 70.8 KB
Scheme document and consent letters

Scheme Document

PDF 2.3 MB

Tritax EuroBox RNS concerning publication of the Scheme Document

PDF 349.9 KB

Template Form of Proxy for the Court Meeting

PDF 757.3 KB

Template Form of Proxy for the General Meeting

PDF 756.4 KB

UBS – Consent Letter (Scheme Document)

PDF 130.3 KB

Lazard – Consent Letter (Scheme Document)

PDF 147.4 KB

Jefferies – Consent Letter (Scheme Document)

PDF 133.7 KB

Barclays – Consent Letter (Scheme Document)

PDF 48.1 KB

CBRE – Consent Letter (In Respect of SEGRO) (Scheme Document)

PDF 223.6 KB

CBRE – Consent Letter (In Respect Of Tritax Eurobox) (Scheme Document)

PDF 253.5 KB
Irrevocable Undertakings from directors

Director’s Irrevocable Undertaking – Robert Orr

PDF 67.3 KB

Director’s Irrevocable Undertaking – Sarah Whitney

PDF 67.7 KB

Director’s Irrevocable Undertaking – Taco De Groot

PDF 67.4 KB

Director’s Irrevocable Undertaking – Keith Mansfield

PDF 67.3 KB

Director’s Irrevocable Undertaking – Eva-Lotta Sjösted

PDF 67.4 KB
Offer-related arrangements

SEGRO Confidentiality Agreement

PDF 238.3 KB

Tritax EuroBox Confidentiality Agreement

PDF 286.1 KB

Clean Team Agreement

PDF 77.7 KB

Regulatory Co-operation Agreement

PDF 278.9 KB

Private Placement Waiver Letter

PDF 709.9 KB

IMA Termination Agreement

PDF 536.7 KB
2.7 Announcement Property Valuation Materials

SEGRO Property Valuation Report

PDF 1.3 MB

No Material Change letter in relation to SEGRO Property Valuation Report

PDF 368.4 KB

Tritax EuroBox Property Valuation Report

PDF 475.5 KB

No Material Change letter in relation to Tritax EuroBox Property Valuation Report

PDF 227.8 KB
Scheme Document Property Valuation Materials

SEGRO Property Valuation Report (Scheme Document)

PDF 4.8 MB

No Material Change Letter in Relation to SEGRO Property Valuation Report (Scheme Document)

PDF 361.8 KB

Tritax EuroBox Property Valuation Report (Scheme Document)

PDF 2.6 MB

No Material Change Letter in Relation to Tritax EuroBox Property Valuation Report (Scheme Document)

PDF 297.6 KB
Proposed Portfolio Acquisition

Heads of Terms - Proposed Portfolio Acquisition - 11 November 2024

PDF 865.3 KB

Update on SEGRO offer for Tritax EuroBox - 12 November 2024

PDF 163.4 KB
Other

Rule 8.4 Dealing Disclosure

PDF 198.2 KB

SEGRO prices €500 million of 8 year bonds

PDF 111.1 KB

Scrip Dividend Scheme – Application for Listing

PDF 68.7 KB

Investor Presentation

PDF 655.5 KB

Slough Trading Estate Asset Tour Presentation - 6 September 2024

PDF 3.6 MB

SEGRO Bond Investor Presentation – 13 September 2024

PDF 3.1 MB

Morgan Stanley Data Centre Symposium – 23 September 2024

PDF 1.5 MB

Private Client Broker Update Call – 2 October 2024

PDF 1.8 MB

SEGRO Paris Asset Tour - October 2024

PDF 6.1 MB

Statement regarding Tritax EuroBox PLC – 10 October 2024

PDF 172.0 KB

National Markets Asset Tour – 14 October 2024

PDF 4.8 MB
Form 8 Opening Position Disclosure

Form 8 Opening Position Disclosure

PDF 164.8 KB

Updated Form 8 Opening Position Disclosure

PDF 177.8 KB
Financials

Current trading update in connection with the Transaction

PDF 165.0 KB

Published audited consolidated accounts of SEGRO for the year ended 31 December 2023

PDF 9.5 MB

Published audited consolidated accounts of SEGRO for the year ended 31 December 2022

PDF 12.1 MB

Half-year results of SEGRO for the six months ended 30 June 2024

PDF 884.7 KB

Published audited consolidated accounts of Tritax EuroBox for the year ended 30 September 2023

PDF 893.5 KB

Published audited consolidated accounts of Tritax EuroBox for the year ended 30 September 2022

PDF 718.4 KB

Half-year results of Tritax EuroBox for the six months ended 31 March 2024

PDF 730.3 KB
Other process documents

Memorandum and Articles of Association of SEGRO

PDF 2.9 MB

Memorandum and Articles of Association of Tritax EuroBox

PDF 3.3 MB