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This website provides general information about LXi REIT plc (the "Company") only and does not constitute investment, tax, legal or other advice. The information contained on this website is intended only for professional and retail investors (as those terms are used in the Alternative Investment Fund Managers Directive 2011/61/EU) who are resident in the United Kingdom and may not be accessed by persons who are located in the United States, Canada, Australia, the Republic of South Africa or Japan. Viewing the materials you are seeking to access may not be lawful in jurisdictions other than the United Kingdom. In some jurisdictions, only certain categories of person may be allowed to view such materials. Any person who wishes to view these materials must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so.

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Merger with Secure Income REIT

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Project Globe - Prospectus and Circular
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Project Globe - Supplementary Prospectus
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01 2.7 Announcement and Presentation

a. 2.7 Announcement

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b. Presentation

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02 Rule 2.11 Communications

a. Rule 2.11 Website notification to Shareholders and persons with information rights (hard copy)

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b. Rule 2.11 Website notification to Shareholders and persons with information rights (email)

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03 Letters of Intent given by Sir Shareholders

a. Letter of Intent from Dominic Silvester

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b. Letter of Intent from Artemis Investment Management LLP

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c. Letter of Intent from Aegon Asset Management

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d. Letter of Intent from TR Property Investment Trust Plc

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e. Letter of Intent from Thames River Capital LLP

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04 Irrevocable Undertakings given by SIR Directors

a. Irrevocable Undertaking from Sandra Gumm

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b. Irrevocable Undertaking from Phillip Michael Brown

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c. Irrevocable Undertaking from Leslie Jane Ferrar

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d. Irrevocable Undertaking from Jonathan Lawrence Lane

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e. Irrevocable Undertaking from Nicholas Mark Leslau

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f. Irrevocable Undertaking from Ian Marcus

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g. Irrevocable Undertaking from Martin Moore

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h. Irrevocable Undertaking from Prestbury Incentives Limited

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05 Irrevocable Undertakings given by LXi Directors

a. Irrevocable Undertaking from Cyrus Ardalan

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b. Irrevocable Undertaking from John Cartwright

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c. Irrevocable Undertaking from Patricia Dimond

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d. Irrevocable Undertaking from Jeannette Etherden

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e. Irrevocable Undertaking from Ismat Levin

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06 London Financing Documents

a. Facilities Agreement

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b. Debt Take-Out Side Letter

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c. Syndication Side Letter

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d. Fee Letter

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e. Agency Fee Letter

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f. Intercompany Loan

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07 Offer-related Agreements

a. Confidentiality Agreement

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08 Rule 2.7 Consent Letters

a. Consent Letter from Rothschild & Co

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b. Consent Letter from Stifel

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c. Consent Letter from Jefferies

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d. Consent Letter from Peel Hunt

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e. Consent Letter from Barclays

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f. Consent Letter from HSBC

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g. Consent Letter from CBRE

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h. Consent Letter from KPMG

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09 QFBS Documents

a. QFBS Report (KPMG)

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b. QFBS Report (Jefferies/Peel Hunt)

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10 Asset Valuations

a. Knight Frank Valuation Report

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b. Knight Frank Consent Letter and No Material Difference Statement

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c. CBRE Valuation Report

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d. No Material Difference Letter from CBRE

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11 Prestbury Acquisition

a. Share Sale and Purchase Agreement relating to the acquisition of Prestbury Investment Partners

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b. Share Purchase Agreement relating to the sale of shares in SIR

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12 Results of Shareholder Meetings

a. Result of Court and General Meeting

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b. Result of General Meeting

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Scheme Document

1a. Scheme Document

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1b. Form of Proxy – SIR Court Meeting

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1c. Form of Proxy – SIR General Meeting

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1d. Form of Election

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2.Combined Circular and Prospectus

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3. Scheme Document Announcement

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4. SIR Current Articles of Association

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5. LXi Current Articles of Association

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6. SIR Proposed Articles of Association

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7a. SIR December 2021 Annual Report

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7b. SIR December 2020 Annual Report

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8a. LXi September 2021 Interim Report

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8b. LXi March 2021 Annual Report

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8c. LXi March 2020 Annual Report

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9. Amended and Restated Investment Management Agreement

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10. Amended and Restated Investment Advisory Agreement

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11a. Consent Letter from Rothschild in connection with the Scheme Document

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11b. Consent Letter from Stifel in connection with the Scheme Document

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11c. Consent Letter from Jefferies in connection with the Scheme Document

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11d. Consent Letter from CBRE in connection with the Scheme Document

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11e. Knight Frank Consent Letter and No Material Difference Statement in connection with the Scheme Document

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11f. Consent Letter from HSBC in connection to the Scheme Document

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11g. Consent Letter from Barclays in connection to the Scheme Document

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11h. No Material Difference Letter from CBRE

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11i. QFBS Repeat Publication Letter from Jefferies in connection to the Scheme Document

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11j. QFBS Repeat Publication Letter from KPMG in connection to the Scheme Document

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12. CBRE Valuation Report

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13. Knight Frank Valuation Report

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