RNS Number : 5760B
Secure Income REIT PLC
04 April 2017

Secure Income REIT Plc

(the 'Company')

POSTING OF ANNUAL REPORT AND ACCOUNTS AND NOTICE OF

ANNUAL GENERAL MEETING

4 April 2017

Secure Income REIT Plc (AIM: SIR), the specialist long term income UK REIT, announces that the Company's Annual Report, containing the results for the twelve months ended 31 December 2016 which were announced on 9 March 2017, has been posted to shareholders today together with the Notice of the Annual General Meeting ("AGM").

The AGM will be held at Cavendish House, 18 Cavendish Square, London W1G 0PJ at 9:30 am on Wednesday, 7 June 2017.

The Annual Report and accounts can be obtained from the Company's website: www.SecureIncomeREIT.co.uk

Enquiries:

Secure Income REIT Plc

+44 20 7647 7647

Sandy Gumm

Stifel Nicolaus Europe Limited (Nominated Adviser)

+44 207710 7600

Mark Young

David Arch

Tom Yeadon

FTI Consulting

+44 20 3727 1000

Richard Sunderland

Claire Turvey

About Secure Income REIT

Secure Income REIT floated as a Real Estate Investment Trust on the AIM segment of the London Stock Exchange in June 2014. Upon Admission, shares were issued at 174p representing a market capitalisation of £293 million, which has subsequently grown to in excess of £780 million.

The Company specialises in generating long term, inflation protected, secure income from real estate investments. Its investment strategy is designed to satisfy investors' growing requirements for high quality, safe, inflation protected income flows.

At 31 December 2016, the Company's investment property portfolio was valued at approximately £1.64 billion, producing approximately £92.6 million per annum of rental income from long term leases with a weighted average unexpired term to expiry of over 23 years, one of the longest income profiles in the quoted UK real estate sector. All rental income is subject to fixed or RPI upwards only rent reviews.

The Company is advised by Prestbury Investments LLP which was adviser to Max Property Group plc until August 2014, when Max Property Group plc was sold to Blackstone Group. Prestbury Investments LLP is a partnership of real estate and finance professionals including Nick Leslau, Mike Brown, Tim Evans, Ben Walford and Sandy Gumm.

The Company's Board is chaired by Martin Moore and also comprises three further independent Directors in Leslie Ferrar, Jonathan Lane and Ian Marcus, as well as three members of the Prestbury Team in Nick Leslau, Mike Brown and Sandy Gumm.


This information is provided by RNS
The company news service from the London Stock Exchange
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