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Annual General Meetings

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The Company’s 2024 Annual General Meeting will be held at Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW on 1 May 2024 at 10.00am

2024 AGM

Date	Title	Download
02 Apr 2024	Notice of AGM
02 Apr 2024	Proxy Form
02 Apr 2024	Tritax Big Box REIT Plc Annual Report - 2023

2023 AGM

Date	Title	Download
03 Apr 2023	Notice of AGM
03 Apr 2023	Proxy form
03 Apr 2023	Tritax Big Box REIT Plc Annual Report - 2022

2022 AGM

Date	Title	Download
31 Mar 2022	Notice of AGM
31 Mar 2022	Proxy Form
31 Mar 2022	Tritax Big Box Annual Report - 2021

2021 AGM

Date	Title	Download
01 Apr 2021	Notice of AGM
01 Apr 2021	Proxy Form
10 Mar 2021	Tritax Big Box Annual Report - 2020
27 Apr 2021	AGM Shareholder Questions

2020 AGM

Date	Title	Download
13 May 2020	Notice of AGM
13 May 2020	Proxy Form
13 May 2020	Result of AGM
13 May 2020	Other AGM related documentation
17 Mar 2019	Tritax Big Box Annual Report - 2019