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Annual General Meeting

29 Mar 2021 14:30

RNS Number : 8443T
St. Modwen Properties PLC
29 March 2021
 

Date of issue: 29 March 2021

LEI: 213800WMV4WVES8TQH05

St. Modwen Properties PLC

(the "Company")

Annual General Meeting

As previously announced, the Annual General Meeting ("AGM" or "Meeting") of the Company will be held and broadcast from Park Point, 17 High Street, Longbridge, Birmingham, B31 2uQ on Thursday, 1 April 2021 at 10.30 a.m. The AGM will be held as a combined physical and electronic meeting (a "hybrid meeting"), to enable shareholders to participate in the AGM online.

 

Shareholders are reminded that current Government guidance relating to Covid-19 prohibits public gatherings and requires that non-essential travel is minimised. As a result of these restrictions, shareholders are advised that they must not attend the AGM in person but may attend using the electronic meeting platform. The minimum quorum of two shareholders will be facilitated by the Company at the physical meeting, in line with the UK Government's strict social distancing advice. Any other shareholders seeking to attend the AGM in person will be refused entry to the Meeting.

 

Whether or not shareholders intend to participate in the AGM electronically, shareholders who have not yet voted are strongly encouraged to vote online and to appoint the Chair of the Meeting as their proxy. To be valid for the AGM, all proxy votes must be received by Equiniti by 10.30 a.m. on Tuesday, 30 March 2021.

 

Shareholders who participate in the AGM electronically will also be able to vote in real-time. Guidance on how shareholders can join the AGM electronically, including further information on asking questions and voting can be found in the Notice of AGM which is available on the Company's website at www.stmodwen.co.uk.

 

For further information, please contact:

St. Modwen Properties PLC

www.stmodwen.co.uk

Sarwjit Sambhi, Chief Executive Officer

 

Tom Gough, Head of Corporate Affairs

0121 222 9400

 

 

FTI Consulting

 

Dido Laurimore

Andrew Davis

020 3727 1000

 

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Date   Source Headline
6th Aug 20213:30 pmRNSForm 8.3 - SMP LN
6th Aug 20213:30 pmBUSForm 8.3 - ST. MODWEN PROPERTIES PLC
6th Aug 20213:20 pmRNSForm 8.3 - St. Modwen Properties plc
6th Aug 20212:55 pmEQSForm 8.3 - Tibra Trading PTY Limited: ST. MODWEN PROPERTIES PLC
6th Aug 20211:03 pmBUSForm 8.3 - ST MODWEN PROPERTIES PLC
6th Aug 202111:43 amRNSForm 8.5 (EPT/NON-RI)-St. Modwen Properties plc
6th Aug 202111:42 amRNSForm 8.5 (EPT/RI) - St. Modwen Properties plc
6th Aug 202111:36 amRNSForm 8.5 (EPT/RI)-St. Modwen Properties plc
6th Aug 202110:32 amRNSScheme of arrangement becomes effective
6th Aug 202110:00 amRNSHolding(s) in Company
6th Aug 20219:30 amRNSDirector/PDMR Shareholding
6th Aug 20217:42 amBUSForm 8.3 - ST MODWEN PROPERTIES PLC - 20210707 - AMENDED
6th Aug 20217:41 amBUSForm 8.3 - Form-8.3 - ST MODWEN PROPERTIES PLC - 20210706 - AMENDED
5th Aug 20214:30 pmRNSHolding(s) in Company
5th Aug 20213:30 pmRNSForm 8.3 - SMP LN
5th Aug 20213:30 pmBUSForm 8.3 - St. Modwen Properties plc
5th Aug 20213:25 pmRNSForm 8.3 - ST MODWEN PROPERTIES PLC
5th Aug 20213:20 pmRNSForm 8.3 - St. Modwen Properties plc
5th Aug 20212:04 pmEQSForm 8.3 - The Vanguard Group, Inc.: St. Modwen Properties plc
5th Aug 202112:08 pmBUSForm 8.3 - ST MODWEN PROPERTIES PLC
5th Aug 202111:32 amRNSForm 8.5 (EPT/RI)- St. Modwen Properties plc
5th Aug 202111:17 amRNSHolding(s) in Company
5th Aug 202111:17 amRNSForm 8 (DD) - St. Modwen Properties PLC
5th Aug 202110:41 amRNSForm 8.3 - [ST.MODWEN PROPERTIES PLC]
5th Aug 20219:17 amRNSForm 8.5 (EPT/RI) - St. Modwen Properties plc
4th Aug 20213:44 pmRNSRule 2.9 Announcement
4th Aug 20213:30 pmRNSForm 8.3 - SMP LN
4th Aug 20213:30 pmBUSForm 8.3 - St. Modwen Properties plc
4th Aug 20213:25 pmRNSForm 8.3 - ST MODWEN PROPERTIES PLC
4th Aug 20212:09 pmEQSForm 8.3 - The Vanguard Group, Inc.: St. Modwen Properties plc
4th Aug 20211:22 pmBUSForm 8.3 - ST MODWEN PROPERTIES PLC
4th Aug 202111:56 amRNSForm 8.5 (EPT/NON-RI)-Modwen Properties plc
4th Aug 202111:55 amRNSForm 8.5 (EPT/RI)- St. Modwen Properties plc
4th Aug 202111:43 amRNSCourt Sanction of Scheme of Arrangement
4th Aug 202111:40 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - ST. MODWEN PROPERTIES PLC - Ordinary Shares
4th Aug 202111:40 amRNSForm 8.3 - St. Modwen Properties plc
4th Aug 20219:59 amRNSForm 8.5 (EPT/RI) - St Modwen Properties Plc
4th Aug 20218:23 amRNSForm 8.3 - St Modwen Properties Plc
3rd Aug 20216:00 pmRNSSt. Modwen Properies
3rd Aug 20213:30 pmRNSForm 8.3 - SMP LN
3rd Aug 20213:25 pmRNSForm 8.3 - ST MODWEN PROPERTIES PLC
3rd Aug 20213:20 pmRNSForm 8.3 - St. Modwen Properties plc
3rd Aug 20211:49 pmEQSForm 8.3 - The Vanguard Group, Inc.: St. Modwen Properties plc
3rd Aug 20211:49 pmBUSForm 8.3 - ST MODWEN PROPERTIES PLC
3rd Aug 202111:48 amRNSForm 8.3 - St. Modwen Properties plc
3rd Aug 202111:09 amRNSForm 8.5 (EPT/RI)- St. Modwen Properties plc
3rd Aug 202110:58 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - ST. MODWEN PROPERTIES PLC - Ordinary Shares
3rd Aug 202110:00 amRNSForm 8.3 - St. Modwen Properties plc
3rd Aug 20218:38 amRNSForm 8.5 (EPT/RI)- St. Modwen Properties plc
2nd Aug 20213:30 pmBUSForm 8.3 - St. Modwen Properties plc

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