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Re: AGM

14 May 2008 12:30

RNS Number : 4316U

Mirland Development Corporation PLC

14 May 2008

MIRLAND DEVELOPMENT CORPORATION PLC

Clarification of time of Annual General Meeting

MirLand Development Corporation PLC (the "Company") wishes to clarify that the Company's Annual General Meeting scheduled to be held on 19 May 2008 will be held at 12.00 UK time (14.00 Cyprus time).

For further information:

MirLand Development Corporation plc

Roman Rozental

roman@mirland-development.com

+74 951 303 109

+972 5227 76640

Financial Dynamics

Stephanie Highett/Dido Laurimore

Stephanie.highett@fd.com/dido.laurimore@fd.com

+44 20 7831 3113

This information is provided by RNS

The company news service from the London Stock Exchange

END

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17th Nov 2016	1:09 pm	RNS	Shareholder Circular, Open Offer, AIM Cancellation
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7th Nov 2016	10:31 am	RNS	Settlement Plan - Update
11th Oct 2016	1:03 pm	RNS	Court Approval of the Settlement Plan
28th Sep 2016	7:00 am	RNS	Amendment to Loan Terms with VTB Bank in Russia
21st Sep 2016	5:41 pm	RNS	Completion of Acquisition of the Century Project
20th Sep 2016	4:24 pm	RNS	Completion of Debt Settlement with SberBank
15th Sep 2016	6:03 pm	RNS	Court hearing to approve the Settlement Plan
5th Sep 2016	4:12 pm	RNS	Result of EGM and Result of Bondholder Meeting
25th Aug 2016	7:00 am	RNS	Notification of Interest
24th Aug 2016	12:40 pm	RNS	Century Project Acquisition Update
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19th Aug 2016	2:29 pm	RNS	Century Project Acquisition Update
17th Aug 2016	7:00 am	RNS	Half-year Report
11th Aug 2016	7:00 am	RNS	Bond Update
20th Jul 2016	9:41 am	RNS	Update on Bond Restructuring
8th Jul 2016	12:47 pm	RNS	Debt Settlement with Sberbank
4th Jul 2016	4:46 pm	RNS	Court approval to convene meetings
4th Jul 2016	2:00 pm	RNS	Directorate Change
29th Jun 2016	1:33 pm	RNS	Court hearing date/Change of registered office
27th Jun 2016	7:00 am	RNS	Application to the Cypriot Court
22nd Jun 2016	5:25 pm	RNS	Conditional acquisition of minority interests
18th May 2016	7:00 am	RNS	1st Quarter Results
16th May 2016	1:14 pm	RNS	Result of AGM and Board Changes
21st Apr 2016	4:50 pm	RNS	Statement re: Restructuring Update
20th Apr 2016	7:00 am	RNS	Statement re: Bondholder announcement
19th Apr 2016	12:13 pm	RNS	AGM Notice and Annual Report and Accounts
13th Apr 2016	1:43 pm	RNS	Statement re: Bondholder announcements
11th Apr 2016	5:49 pm	RNS	Holding(s) in Company
16th Mar 2016	7:00 am	RNS	Full Year Results
26th Feb 2016	6:24 pm	RNS	Reduction of Holding of Controlling Shareholder
22nd Feb 2016	3:43 pm	RNS	Trading update
2nd Feb 2016	7:00 am	RNS	Update re Proposed Restructuring Plan
17th Dec 2015	4:54 pm	RNS	Update re the Settlement Plan and Bonds Rating
10th Dec 2015	4:40 pm	RNS	Second Price Monitoring Extn
10th Dec 2015	4:35 pm	RNS	Price Monitoring Extension
18th Nov 2015	7:00 am	RNS	3rd Quarter Results
17th Nov 2015	7:00 am	RNS	Approval of Settlement Plan by Bondholders
16th Nov 2015	4:37 pm	RNS	Directorate Change
29th Oct 2015	7:00 am	RNS	Update: Potential Reduction of Beneficial Holding
3rd Sep 2015	8:43 am	RNS	Update: Potential Reduction of Beneficial Holding
1st Sep 2015	7:04 am	RNS	Potential Reduction of Beneficial Holding
26th Aug 2015	2:31 pm	RNS	Filing of Shelf Prospectus in Israel
19th Aug 2015	7:00 am	RNS	Half Yearly Report

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