London Stock Exchange Announcement

TR Property Investment Trust plc

Annual General Meeting 2024

LEI: 549300BPGCCN3ETPQD32

TR Property Investment Trust plc is pleased to announce that its Annual General Meeting will be held at the Royal Automobile Club, 89/91 Pall Mall, London SW1Y 5HS on Thursday 18 July 2024 at 14:30 BST. 

In order to ensure that shareholders are able to follow the proceedings of the AGM without attending in person, the Company will also broadcast the meeting online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy, as early as possible.

Shareholders are invited to submit any questions for the Board to consider. Questions can be submitted in advance of the AGM via the Investor Meet Company Platform or emailed to the Company directly at trpitagm@columbiathreadneedle.com up until 9:00 BST on Wednesday 17 July 2024, or submitted at any time during the AGM itself. Questions of a similar nature may be grouped together to ensure the orderly running of the AGM.

Shareholders who wish to view the AGM online should register for the event in advance by using the following link:

https://www.investormeetcompany.com/tr-property-investment-trust-plc/register-investor

Investors who already follow TR Property Investment Trust plc on the Investor Meet Company platform will be invited automatically. 

A replay of the Investment Manager's presentation will also be available via the Investor Meet Company platform shortly after the meeting.

1 July 2024

Jonathan Latter

For and on behalf of

Columbia Threadneedle Investment Business Limited,

Company Secretary

Telephone: 020 7464 5000