FIBRA Macquarie México Announces Annual Holders’ Meeting

MEXICO CITY--()--FIBRA Macquarie México (FIBRA Macquarie or The Trust) (BMV: FIBRAMQ) announced that it will hold an Extraordinary and Annual Ordinary Meeting of holders of FIBRA Macquarie’s real estate trust certificates (Certificados Bursátiles Fiduciarios Inmobiliarios or CBFIs) on Tuesday April 24, 2018, at 10:00am (Mexico City time), at the offices of the Common Representative, Monex Casa de Bolsa, S.A. de C.V., Monex Grupo Financiero, located at Av. Paseo de la Reforma No. 284, 9th floor, Col. Juarez, C.P. 06600, Mexico City.

The purposes of the meetings are:

I.       to seek approval to amend the Trust’s constituent documents to conform them to new regulations, current market practice and FIBRA Macquarie’s structure and corporate governance;
 
II. to seek approval to the compensation scheme of the independent members of the Ethics and Corporate Governance Committee;
 
III. to seek approval of FIBRA Macquarie’s annual audited financial statements for 2017 in accordance with the Trust Agreement;
 
IV. to seek approval of FIBRA Macquarie's Annual Report for 2017 in accordance with the Trust Agreement;
 
V. to seek approval to the 2018-2019 certificate repurchase program;
 
VI. to seek consent for the renewal of the appointment of Mr. Juan Antonio Salazar Rigal as an Independent Member of the Technical Committee until the next Annual Holders’ Meeting;
 
VII. to seek consent for the renewal of the appointment of Dr. Alvaro de Garay Arellano as an Independent Member of the Technical Committee until the next Annual Holders’ Meeting;
 
VIII. to seek consent for the renewal of the appointment of Mr. Luis Alberto Aziz Checa as an Independent Member of the Technical Committee until the next Annual Holders’ Meeting;
 
IX. to seek consent for the renewal of the appointment of Mr. Jaime de la Garza as an Independent Member of the Technical Committee until the next Annual Holders’ Meeting;
 
X. to seek consent for the appointment of Mr. Michael Brennan as an Independent Member of the Technical Committee until the next Annual Holders’ Meeting; and
 
XI. to seek the designation of delegates that formalize and give effect to the resolutions adopted at the Meeting to the aforementioned points.
 

The complete agendas and materials to be presented at the meetings can be obtained via FIBRA Macquarie’s website at www.fibramacquarie.com and at Monex’s offices. A copy of the presentation is also attached to this announcement.

Appointment of New Technical Committee Member

FIBRA Macquarie also announces that it will appoint Mr. Michael Brennan as an Independent Member to its Technical Committee. Following the appointment of Mr. Brennan, the Technical Committee will be 84% independent, comprising Mr. Juan Monroy, CEO of FIBRA Macquarie, (non-independent member), Mr. Juan Antonio Salazar (independent member), Dr. Alvaro de Garay (independent member) Mr. Luis Alberto Aziz (independent member), Mr. Jaime de la Garza (independent member), and Michael Brennan (independent member). Certificate holders’ consent for the re-appointment and appointment of the independent members will be sought at the upcoming Annual Ordinary Meeting.

Attendance and Voting Instructions

CBFI holders who wish to attend the meeting must deliver the following documents to Monex by no later than 5:30pm (Mexico City time) on April 23, 2018: (i) the depositary certificate issued by S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V., evidencing the ownership of the corresponding CBFIs, as applicable, (ii) the list issued by the relevant custodian, evidencing the ownership of the corresponding CBFIs, as applicable, and (iii) as applicable, the power of attorney to be represented in the meeting, through a sufficient general or specific mandate, granted in accordance with applicable law. Deliveries should be made to Monex’s offices, located at Av. Paseo de la Reforma No. 284, 9th floor, Colonia Juárez, Delegación Cuauhtémoc, C.P. 06600, Ciudad de México, marked for the attention of Mr. Héctor Esaú Tapia Rivera, Mr. César David Hernández Sánchez and/or Ms. Rebeca Rojas Esparza between 9:00am and 3:00pm and from 4:30pm to 5:30pm (Mexico City time) Monday to Friday.

CBFI holders must contact their custodian to make the necessary arrangements. Please refer to FIBRA Macquarie’s website at www.fibramacquarie.com for further information, including custodian contact details.

About FIBRA Macquarie

FIBRA Macquarie México (FIBRA Macquarie) (BMV:FIBRAMQ) is a real estate investment trust (fideicomiso de inversión en bienes raíces), or FIBRA, listed on the Mexican Stock Exchange (Bolsa Mexicana de Valores) targeting industrial, retail and office real estate opportunities in Mexico, with a primary focus on stabilized income-producing properties. FIBRA Macquarie’s portfolio consists of 271 industrial properties and 17 retail/office properties, located in 20 cities across 16 Mexican states as of December 31, 2017. Nine of the retail/office properties are held through a 50/50 joint venture with Grupo Frisa. FIBRA Macquarie is managed by Macquarie México Real Estate Management, S.A. de C.V. which operates within the Macquarie Infrastructure and Real Assets division of Macquarie Group. For additional information about FIBRA Macquarie, please visit www.fibramacquarie.com.

Macquarie Infrastructure and Real Assets is a business within the Macquarie Asset Management division of Macquarie Group and a global alternative asset manager focused on real estate, infrastructure, agriculture and energy assets. Macquarie Infrastructure and Real Assets has significant expertise over the entire investment lifecycle, with capabilities in investment sourcing, investment management, investment realization and investor relations. Established in 1996, Macquarie Infrastructure and Real Assets has approximately US$111 billion of total assets under management as of September 30, 2017.

About Macquarie Group

Macquarie Group (Macquarie) is a global provider of banking, financial, advisory, investment and funds management services. Macquarie’s main business focus is making returns by providing a diversified range of services to clients. Macquarie acts on behalf of institutional, corporate and retail clients and counterparties around the world. Founded in 1969, Macquarie operates in more than 61 office locations in 26 countries. Macquarie employs approximately 13,966 people and has assets under management of more than $371 billion as of September 30, 2017.

Cautionary Note Regarding Forward-looking Statements

This release may contain forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. We caution you that a number of important factors could cause actual results to differ significantly from these forward-looking statements and we undertake no obligation to update any forward-looking statements.

None of the entities noted in this document is an authorized deposit-taking institution for the purposes of the Banking Act 1959 (Commonwealth of Australia). The obligations of these entities do not represent deposits or other liabilities of Macquarie Bank Limited ABN 46 008 583 542 (MBL). MBL does not guarantee or otherwise provide assurance in respect of the obligations of these entities.

THIS RELEASE IS NOT AN OFFER FOR SALE OF SECURITIES IN THE UNITED STATES, AND SECURITIES MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES ABSENT REGISTRATION OR AN EXEMPTION FROM REGISTRATION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED.

THIS ANNOUNCEMENT IS NOT FOR RELEASE IN ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA.

Contacts

Investor relations:
FIBRA Macquarie México
+52 (55) 9178 7751
fibramq@macquarie.com
or
Evelyn Infurna, +1-203-682-8265
evelyn.infurna@icrinc.com
or
Nikki Sacks, +1-203-682-8263
nikki.sacks@icrinc.com
or
For press queries:
FleishmanHillard México
Alejandro Sampedro Llorens, +52 55 5540 6031 ext. 249
alejandro.sampedro@fleishman.com

Contacts

Investor relations:
FIBRA Macquarie México
+52 (55) 9178 7751
fibramq@macquarie.com
or
Evelyn Infurna, +1-203-682-8265
evelyn.infurna@icrinc.com
or
Nikki Sacks, +1-203-682-8263
nikki.sacks@icrinc.com
or
For press queries:
FleishmanHillard México
Alejandro Sampedro Llorens, +52 55 5540 6031 ext. 249
alejandro.sampedro@fleishman.com