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Publication of Circular & Notice of GM

24 Aug 2018 15:31

RNS Number : 8666Y
Ashley (Laura) Hldgs PLC
24 August 2018
 

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE EU MARKET ABUSE REGULATION (596/2014). UPON THE PUBLICATION OF THE ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

24 August 2018

 

 

Laura Ashley Holdings plc (the "Company" or "Laura Ashley")

 

Sale of Property in Singapore

 

Publication of Circular and Notice of General Meeting

 

Further to the Company's announcement dated 22 August 2018 in connection with the proposed disposal through its wholly-owned subsidiary, Laura Ashley (Asia) Pte Ltd, of its commercial property in Singapore located at No 29, New Industrial Road ("Property"), to SB (29NIR) Investment PTE. Ltd, ("Disposal"), the Company is pleased to announce that it has today published a circular containing further details of the Disposal (the "Circular"). The Circular also includes a notice convening the General Meeting to be held on 16 October 2018 at Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, Malaysia at 5.30 p.m. (Malaysian time) with video conference facility available to members of the Company at Corus Hotel Hyde Park, Lancaster Gate, London W2 3LG at 10.30 a.m. (UK time) or as soon thereafter the conclusion or adjournment of the Company's annual general meeting, for the purpose of considering and, if thought fit, passing the resolution in relation to the Disposal.

The Circular will be available shortly on the Company's website at www.lauraashley.com.

Enquiries:

 

KC Ng / Seán Anglim

Laura Ashley

020 7880 5100

Anita Scott / Helen Smith

Brunswick

020 7404 5959

Marc Milmo / Catherine Leftley

Cantor Fitzgerald Europe

020 7894 7000

John Stephan / Susan Jarram

BDO

020 7486 5888

 

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
 
 
MSCPGUQPRUPRGCC
Date   Source Headline
23rd Mar 202010:00 amRNSADMINISTRATORS APPOINTED TO LAURA ASHLEY
18th Mar 20208:15 amRNSDirectorate Change
17th Mar 20205:50 pmRNSAshley (Laura) Holdings
17th Mar 202010:32 amRNSINTENTION TO APPOINT ADMINISTRATORS
16th Mar 202010:46 amRNSDIRECTOR APPOINTMENT AND RESIGNATIONS
16th Mar 20207:00 amRNSFINANCING AND TRADING UPDATE
27th Feb 20207:00 amRNSDirectorate Change
20th Feb 20207:00 amRNSDirectorate change
20th Feb 20207:00 amRNSInterim Report 2020
20th Feb 20207:00 amRNSDirectorate change
20th Feb 20207:00 amRNSInterim Report 2020
19th Feb 202012:35 pmRNSFinancing Update
17th Feb 20207:00 amRNSResponse to press speculation
31st Jan 20207:00 amRNSDirectorate change
30th Dec 201912:07 pmRNSSecond Price Monitoring Extn
30th Dec 201912:02 pmRNSPrice Monitoring Extension
27th Dec 201912:07 pmRNSSecond Price Monitoring Extn
27th Dec 201912:02 pmRNSPrice Monitoring Extension
31st Oct 20197:53 amRNSResults of 2019 Annual General Meeting
25th Oct 20194:41 pmRNSSecond Price Monitoring Extn
25th Oct 20194:35 pmRNSPrice Monitoring Extension
24th Oct 20194:40 pmRNSSecond Price Monitoring Extn
24th Oct 20194:35 pmRNSPrice Monitoring Extension
23rd Oct 20194:35 pmRNSPrice Monitoring Extension
14th Oct 20197:00 amRNSDirectorate change
11th Sep 20197:00 amRNSDirectorate change
4th Sep 201912:07 pmRNSSecond Price Monitoring Extn
4th Sep 201912:02 pmRNSPrice Monitoring Extension
22nd Aug 20197:00 amRNSFinal Results
25th Apr 201910:29 amRNSNotice of Results & Trading Update
18th Apr 201912:07 pmRNSSecond Price Monitoring Extn
18th Apr 201912:02 pmRNSPrice Monitoring Extension
3rd Apr 201912:07 pmRNSSecond Price Monitoring Extn
3rd Apr 201912:02 pmRNSPrice Monitoring Extension
22nd Mar 20194:29 pmRNSStatement re Laura Ashley
19th Mar 201912:07 pmRNSSecond Price Monitoring Extn
19th Mar 201912:02 pmRNSPrice Monitoring Extension
7th Mar 201912:09 pmRNSForm 8.3 - Laura Ashley/Flacks Group
7th Mar 201912:04 pmRNSForm 8.3 - Laura Ashley/Flacks Group
7th Mar 201912:02 pmRNSForm 8.3 - Laura Ashley/Flacks Group
1st Mar 20199:19 amRNSForm 8.5 (EPT/RI)
28th Feb 201910:05 amRNSForm 8.5 (EPT/RI)
27th Feb 201911:08 amRNSForm 8.3 - Laura Ashley Holdings Plc
27th Feb 201910:57 amRNSForm 8.5 (EPT/RI)
27th Feb 20197:00 amRNSForm 8.5 (EPT/RI)
26th Feb 20195:43 pmRNSResponse to Unsolicited Offer by Flacks Group LLC
26th Feb 201912:15 pmRNSForm 8.3 - Ashley (Laura) Holdings Plc
26th Feb 201911:07 amRNSRule 2.9 Announcement
25th Feb 20192:28 pmRNSStatement re possible offer Laura Ashley
25th Feb 20197:00 amRNSUpdate on media speculation

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