St. Modwen Properties PLC Annual Financial Report and Notice of AGM (9436D)
February 24 2020 - 11:51AM
UK Regulatory
TIDMSMP
RNS Number : 9436D
St. Modwen Properties PLC
24 February 2020
Date of issue: 24 February 2020
LEI: 213800WMV4WVES8TQH05
ST. MODWEN PROPERTIES PLC
(the "Company")
Annual Report and Financial Statements for the year ended 30
November 2019 and Notice of 2020 Annual General Meeting
The Company announces that its Annual General Meeting will be
held on Friday, 27 March 2020 at 10.00 a.m. at Gowling WLG (UK)
LLP, Two Snowhill, Birmingham, B4 6WR.
The following documents have been posted or made available to
shareholders today:
-- Annual Report and Financial Statements for the year ended 30 November 2019 ("Annual Report"), incorporating the notice of 2020 Annual General Meeting ("AGM Notice"); and
-- Proxy Form for the 2020 Annual General Meeting.
Copies of these documents have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk.
Both the Annual Report and AGM Notice can be viewed at and
downloaded from the Company's website at www.stmodwen.co.uk .
Information required to be communicated in accordance with Rule
6.3.5 of the Disclosure Guidance and Transparency Rules of the
Financial Conduct Authority was set out within the Company's annual
results announcement issued on 4 February 2020.
For further information, please contact:
St. Modwen Properties PLC www.stmodwen.co.uk
Mark Allan, Chief Executive
Tom Gough, Head of External Communications
and Stakeholder Relations 0121 222 9400
FTI Consulting
Dido Laurimore
Ellie Sweeney 020 3727 1000
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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