RNS Number : 1561A
Warner Estate Holdings PLC
29 July 2008
Warner Estate Holdings PLC
ANNUAL REPORT AND ACCOUNTS 2008 AND NOTICE OF ANNUAL GENERAL MEETING
Warner Estate Holdings PLC has today filed copies of the following documents with the UK
Listing Authority:-
* Annual Report and Accounts for the year ended 31 March 2008.
* Notice of Annual General Meeting.
The documents will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
The Report and Accounts 2008 and the Notice of Annual General Meeting are available at
www.warnerestate.co.uk.
At the Annual General Meeting on 10 September 2008 it is proposed that the Company's
Articles of Association be amended in order to take
account of the changes in company law brought about by the Companies Act 2006. A summary of
the proposed changes is set out in the Notice of
Annual General Meeting and the revised Articles of Association are available for inspection at
the Company's registered office, Nations
House, 103 Wigmore Street, London W1U 1AE.
Date: 29 July 2008
This information is provided by RNS
The company news service from the London Stock Exchange
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