RNS Number : 5567Q
06 June 2018

NewRiver REIT plc

2018 Annual Report


Notice of 2018 Annual General Meeting

NewRiver REIT plc ("the Company") announces that the Annual Report and Accounts for the year ended 31 March 2018, together with the 2018 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/investor-center .

Copies of these documents, together with the Form of Proxy for the Annual General Meeting, 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 Wednesday 4 July 2018 at 11.00 a.m. at the offices of Eversheds Sutherland (International) LLP, 1 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 2018 on 24 May 2018.

For further information

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

Allan Lockhart (Chief Executive)

Mark Davies (Chief Financial Officer)

Will Hobman (Head of Investor Relations)

Finsbury ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †+44 (0)20 7251 3801

Gordon Simpson

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†£1.4 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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