0 ABOUT US OUR PORTFOLIO OUR PLATFORM INVESTORS NEWS ESG CONTACT US AGM & GENERAL MEETINGS HOME INVESTORS AGM & GENERAL MEETINGS Our Investment Case Results, Reports & Presentations Financial & Company Documents Regulatory News Share Price Information Corporate Governance Financial Calendar Dividends REIT Information Shareholdings Information Key Contacts Equity Analysts Key Investor Information Document Capital Markets Event 2021 General Meeting 13th August 2021 A General Meeting of the Company will be held on Friday 13th August 2021 at 10.00am at 16 New Burlington Place, London W1S 2HX in connection with the Proposed Disposal of Hawthorn Leisure REIT Limited. As the UK Government’s restrictions on social distancing and restrictions on attendance at public gatherings have been lifted, the Board looks forward to welcoming shareholders in person to the General Meeting. However, given the evolving nature of the situation and the possibility for circumstances to change before the date of the General Meeting such that larger gatherings indoors are no longer permissible and the Board is forced to revise its position and run the General Meeting as a closed meeting, you are encouraged to appoint the Chair of the General Meeting as your proxy to ensure that your vote is able to be cast in accordance with your wishes. The Board will keep the situation under review and may need to make further changes to the arrangements relating to the General Meeting, including how it is conducted. Shareholders should therefore continue to monitor the Company's website and announcements via a regulatory information service for any updates in relation to the General Meeting arrangements that may need to be provided. The completion and return of a Form of Proxy, registration of an online proxy appointment or completion and transmission of a CREST proxy instruction will not prevent you from attending the General Meeting and voting in person should the situation regarding COVID-19 allow and you wish to do so. Documents for inspection: 2019 Annual Report and Accounts 2020 Annual Report and Accounts 2021 Annual Report and Accounts Articles of Association Circular Condensed Property Valuation Report Consent Letter - BDO Consent Letter - Colliers Consent Letter - Kinmont Consent Letter - Liberum Form of Proxy Report on Pro Forma Financial Information For details of previous AGMs, please click here. NewRiver REIT plc 16 New Burlington Place London W1S 2HX +44 (0) 20 3328 5800 info@nrr.co.uk INVESTOR LINKS Investor Centre Regulatory News Share price IR Contacts USEFUL LINKS Home News About Us Contact Us LEGAL Modern Slavery Act Statement Privacy & Cookie Policy Sitemap Recruitment Policy ©2021 NewRiver REIT plc. Company Number: 10221027. All rights reserved. By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookies Settings Reject All Accept All Cookies