2 May 2014 10:51
2 May 2014
Hansteen Holdings PLC
Notice of AGM
Posting of Report and Accounts
Hansteen Holdings PLC (LSE:HSTN), the investor in UK and continental European real estate, today announces that it will be holding its Annual General Meeting at 11:00 am on 9 June 2014 at 21 Tudor Street, London EC4Y 0DJ.
The following documents have been posted to shareholders in connection with the meeting:
1. Annual Report and Accounts 2013
2. Notice of Annual General Meeting 2014
3. Form of Proxy
The Annual Report and Accounts 2013 is also available on the Company's website at www.hansteen.co.uk.
In accordance with rule 9.6.1 of the Listing Rules, copies of the Annual report and Accounts 2013 and the Notice of Annual General Meeting 2014 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm:
For further information:
Michaella Hornbuckle Hansteen Holdings PLC Tel: 020 7408 7000 | Jeremy Carey Tavistock Communications Tel: 020 7920 3150 |