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Posting of the annual report and notice of annual general meeting changes to the board and no change statement
RDI REIT P.L.C.
(“RDI” or the “Company”)
(Incorporated in the Isle of Man)
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00BH3JLY32
LEI: 2138006NHZUMMRYQ1745
POSTING OF THE ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING CHANGES TO THE BOARD AND NO CHANGE STATEMENT
RDI, the income-focused UK-REIT, is pleased to announce that the following documents have been sent to
shareholders today: -
- the Annual Report incorporating the audited financial statements for the year ended 31 August 2020 (the
“Annual Report”);
- the notice of the Annual General Meeting to be held on 28 January 2021 at 11.00 a.m.; and
- the form of proxy in respect of the Annual General Meeting.
(together, the “Documents”).
Annual General Meeting (“AGM”)
In light of the current pandemic, and in order to ensure the safety of our shareholders, the Board has decided
to restrict attendance at the AGM, which will be a closed meeting and shareholders should not attempt to
attend in person.
A facility will be provided for shareholders to access the AGM remotely and follow the business of the
meeting, details of which will posted on the website at www.rdireit.com/investors/shareholder-information.
Whilst shareholders participating in the AGM will not be counted towards the quorum of the meeting,
shareholders will still be able to vote in advance of the AGM by proxy. All shareholders are encouraged to
appoint the Chairman of the meeting as their proxy or to vote online as soon as possible.
If you would like to submit a question on the business of the meeting in advance, please write to the
Company Secretary via LHibberd@rdireit.com, or submit a question when voting online (UK only). A
facility will also be available during the presentation for shareholders to submit questions through the
webcast. The Board will endeavour to answer shareholder questions received in advance of the meeting
before the proxy cut-off date on 26 January 2021.
Changes to the Board
As advised on 5 November 2020, Mike Watters will retire from the Board today and Stephen Oakenfull will
succeed him as the CEO of the Company. Stephen Oakenfull also joins the Sustainability and Social
Responsibility Committee to replace Mike Watters.
No Change Statement
Please note that the Annual Report contains no material changes to the results for the year ended 31 August
2020 as released on RNS and SENS on 5 November 2020.
Copies of the Documents will be submitted to the National Storage Mechanism in the UK and will shortly be
available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company’s
website, www.rdireit.com.
For further information:
RDI REIT P.L.C.
Stephen Oakenfull, Donald Grant Tel: +44 (0) 20 7811 0100
FTI Consulting
UK Public Relations Adviser
Dido Laurimore, Claire Turvey, Tel: +44 (0) 20 3727 1000
rdireit@fticonsulting.com
Instinctif Partners
SA Public Relations Adviser
Frederic Cornet Tel: +27 (0) 11 447 3030
RDI@instinctif.com
JSE Sponsor
Java Capital Tel: + 27 (0) 11 722 3050
18 December 2020
Note to editors:
About RDI
RDI is an income focused UK-REIT with a diversified portfolio invested principally in the UK. The
investment approach is driven by an in depth understanding of occupational demand including the impact of
technology, transport and infrastructure investment. The portfolio has been repositioned in recent years to
increase its weighting to London and the South East and to provide greater exposure to our leading hotel and
serviced office operating platforms.
RDI is committed to delivering attractive income led total returns across the real estate cycle. The current
strategic objectives of a lower leverage capital structure and more focused allocation of capital are targeted at
delivering an industry leading and sustainable income return.
RDI is a UK Real Estate Investment Trust (UK-REIT) and holds a primary listing on the London Stock
Exchange and a secondary listing on the JSE. The Company is included within the EPRA, GPR, JSE All
Property and JSE Tradeable Property indices.
For more information on RDI, please refer to the Company's website www.rdireit.com
Date: 18-12-2020 09:00:00
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