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Annual General Meeting

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The Company’s 2024 Annual General Meeting was held at 10.00am on Wednesday 14th February 2024, at Ashurst LLP, London Fruit and Wool Exchange, 1 Duval Square, London E1 6PW

2024 AGM

Date	Title	Download
12 Jan 2024	Notice of AGM
12 Jan 2024	Proxy Form
12 Jan 2024	Tritax EuroBox plc Annual Report 2023
14 Feb 2024	Result of AGM

2023 AGM

Date	Title	Download
11 Jan 2023	Notice of AGM
11 Jan 2023	Proxy Form
11 Jan 2023	Tritax EuroBox Annual Report - 2022
09 Feb 2023	Result of AGM

2022 AGM

Date	Title	Download
12 Jan 2022	Notice of AGM
12 Jan 2022	Proxy Form
12 Jan 2022	Tritax EuroBox Annual Report - 2021
10 Feb 2022	Result of AGM

2021 AGM

Date	Title	Download
08 Jan 2021	Notice of AGM
08 Jan 2021	Proxy Form
08 Jan 2021	Tritax EuroBox Annual Report 2020
09 Feb 2021	Result of AGM

2020 AGM

Date	Title	Download
17 Jan 2020	Notice of AGM
17 Jan 2020	Proxy Form
09 Dec 2019	Tritax EuroBox Annual Report 2019
13 Feb 2020	Result of AGM 2020

2019 AGM

Date	Title	Download
22 Feb 2019	Notice of AGM
22 Feb 2019	Proxy Form
26 Mar 2019	Result of AGM 2019