24 Feb 2020 16:51
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 |