Last checked at 8 Feb 2017 14:21
Hargreaves Lansdown PLC
8 February 2017
Hargreaves Lansdown PLC (the "Company")
Publication of Circular
Further to the announcement by the Company earlier today of its interim results for the six months ended 31 December 2016, the Company announces that it will today post to shareholders a circular to convene a general meeting of the shareholders (the "Meeting") of the Company to be held at the offices of Numis Securities Limited, 10 Paternoster Square, London EC4M 7LT on 7 March 2017 at 11 a.m.
The purpose of the Meeting is for shareholders to vote on a resolution to approve the appropriation of distributable reserves in respect of certain historic dividends and the entry into a shareholders' deed of release and a directors' deed of release each as described further in the circular.
The circular is also available on the website of the Company at http://www.hl.co.uk/investor-relations.
For further information, please contact:
Hargreaves Lansdown +44 (0) 117 980 9989
Judy Matthews, Company Secretary