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Acquisition of Highcroft

Highcroft Investments Plc (‘Highcroft’) was acquired by LondonMetric Property Plc with an effective date of 21 May 2025.

New LondonMetric shares were issued to Highcroft shareholders on 22 May 2025.

MUFG acted as Highcroft’s share registrar and any Highcroft related shareholding enquiries should be directed to MUFG at [email protected]
or by calling +44 (0) 371 664 0300.

Any other enquires should be directed to LondonMetric at [email protected] or by calling +44 (0) 20 7484 9000.

Date Title Document
09 May 2025 Highcroft Announcement With Update To Shareholders Dated 9 May 2025 Report
09 May 2025 2.7 Announcement For the Recommended Offer For Urban Logistics REIT Dated 9 May 2025 Report
24 April 2025 Scheme Document Report
27 March 2025 Confidentiality Agreement Dated 13 February 2025 Report
27 March 2025 Rule 2.7 Announcement Dated 27 March 2025 Report
27 March 2025 Rule 2.11 Letter For LMP Employees Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Cosmic Securities Limited Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Michael B Conn Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Stewart & Wight Limited Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Hadassa R Conn Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Nicole D Weisz Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From 1st Country Pension Scheme Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Trustees Of Esher House Charitable Trust Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Trustees Of 2nd Country Retirement Scheme Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From The Michael Trust Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Kingerlee Limited Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From T.H. Kingerlee & Sons Limited Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Kingerlee Homes Limited Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From David H Kingerlee Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Richard J Wilsdon Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Janice M Kingerlee Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Clare Ann Campbell Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Thomas Wilsdon Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Ann Wilsdon Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Claire L Wilsdon Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Mariana R Kingerlee Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Henry J Kingerlee Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Roberta Caroline Miles Dated 27 March 2025 Report
27 March 2025 Irrevocable Undertaking From Douglas Gabriel Conn Dated 27 March 2025 Report
27 March 2025 Consent Letter – Peel Hunt Dated 27 March 2025 Report
27 March 2025 Consent Letter – Shore Capital Dated 27 March 2025 Report
24 April 2025 Scheme Document Dated 24 April 2025 Report
24 April 2025 Form Of Proxy – Court Meeting Report
24 April 2025 Form Of Proxy – General Meeting Report
24 April 2025 LondonMetric Articles Of Association Report
24 April 2025 Highcroft Current Articles Of Association Report
24 April 2025 Highcroft Proposed Articles Of Association Report
24 April 2025 Highcroft Annual Report 2023 Report
24 April 2025 Highcroft Annual Report 2024 Report
24 April 2025 CBRE Valuation Report Dated 24 April 2025 Report
24 April 2025 Knight Frank Valuation Report Dated 24 April 2025 Report
24 April 2025 Savills Valuation Report Dated 24 April 2025 Report
24 April 2025 Knight Frank Valuation Report (Highcroft Portfolio) Dated 24 April 2025 Report
24 April 2025 Consent Letter For Scheme Document – Peel Hunt Dated 24 April 2025 Report
24 April 2025 Consent Letter For Scheme Document – Shore Capital Dated 24 April 2025 Report
24 April 2025 Consent Letter For Scheme Document – CBRE Dated 24 April 2025 Report
24 April 2025 Consent Letter For Scheme Document – Knight Frank Dated 24 April 2025 Report
24 April 2025 Consent Letter For Scheme Document – Savills Dated 24 April 2025 Report
24 April 2025 Consent Letter For Scheme Document (Highcroft Portfolio) – Knight Frank Dated 24 April 2025 Report
24 April 2025 No Material Change Letter – CBRE Dated 24 April 2025 Report
24 April 2025 No Material Change Letter – Knight Frank Dated 24 April 2025 Report
24 April 2025 No Material Change Letter – Savills Dated 24 April 2025 Report
24 April 2025 No Material Change Letter – Knight Frank (Highcroft Portfolio) Dated 24 April 2025 Report
24 April 2025 Rule 2.4 Announcement Made By Urban Logistics REIT In Relation To LondonMetric Dated 14 April 2025 Report
20 May 2025 Full Year Results 2025 Presentation Report