RNS Number : 5899H
08 June 2017

8 June 2017

NewRiver REIT plc

2017 Annual Report


Notice of 2017 Annual General Meeting

NewRiver REIT plc ("the Company") announces that the Annual Report and Accounts for the year ended 31 March 2017, together with the 2017 Notice of Annual General Meeting, have today been posted to shareholders and can be viewed and downloaded on the Company's website, www.nrr.co.uk .

Copies of these documents, together with the Form of Proxy for the Annual General Meeting and Scrip Dividend Scheme Booklet, have been submitted to the National Storage Mechanism facility and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM .

The Company's Annual General Meeting will be held on Friday 14 July 2017 at 12.00 noon at the offices of Eversheds Sutherland (International) LLP, One Wood Street, London, †††††††††††EC2V 7WS.

In accordance with Rule 4.1 (3) of the Disclosure and Transparency Rules, the Company published its annual results announcement for the year ended 31 March 2017 on ††††††††††††††††††††††††16 May 2017.

For further information

NewRiver REIT plc††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††+44 (0)20 3328 5800

David Lockhart (Chief Executive)

Mark Davies (Chief Financial Officer)

Will Hobman (Head of Investor Relations)

Bell Pottinger†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† +44 (0)20 3772 2500

David Rydell

David Bass

Eve Kirmatzis

About NewRiver

NewRiver REIT plc (ticker: NRR) is a premium listed REIT on the London Stock Exchange and a constituent of the FTSE 250 and EPRA indices. The Company is a specialist real estate investor, asset manager and developer focused solely on the†UK†retail and leisure sector.

Founded in 2009, NewRiver is one of the†UK's†largest owner/managers of convenience-led shopping centres with assets under management of†£1.3 billion principally comprising 33 UK wide shopping centres together with further nationwide retail and leisure assets. The portfolio totals over 8 million sq. ft. with over 2,000 occupiers, an annual footfall of 150 million and a retail occupancy rate of 97 per cent.

Visit www.nrr.co.uk for further information.

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