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30.0525 -0.05 (-0.17%)

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Spread: 0.215 (0.718%)

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Notice of AGM

20 Aug 2012 11:20

RNS Number : 3610K

Warner Estate Holdings PLC

20 August 2012

Warner Estate Holdings PLC

("Warner Estate" or "the Company")

NOTICE OF 2012 ANNUAL GENERAL MEETING

Warner Estate has posted the Booklet containing the Notice of the Annual General Meeting to be held on 19th September 2012 to the Company's shareholders and it is also available on the Company's website at www.warnerestate.co.uk.

A copy of the Booklet containing the Notice of the Annual General Meeting has also been sent to the National Storage Mechanism and it will shortly be available for inspection at www.Hemscott.com/nsm.do.

Date: 20 August 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOASEAFSSFESEFA

Date		Source	Headline
28th Aug 2013	7:30 am	RNS	Intention to appoint administrators and suspend
28th Aug 2013	7:30 am	RNS	Suspension
16th Aug 2013	7:00 am	RNS	Interim Management Statement
31st Jul 2013	11:12 am	RNS	Annual Financial Report
30th Jul 2013	7:00 am	RNS	Annual Financial Report
26th Jun 2013	7:00 am	RNS	Change of Auditor
20th Jun 2013	7:00 am	RNS	Update on discussions with lenders
20th Mar 2013	4:48 pm	RNS	Holding(s) in Company
31st Jan 2013	7:00 am	RNS	Interim Management Statement
31st Dec 2012	7:00 am	RNS	Directorate Change
24th Dec 2012	7:00 am	RNS	Change of Registered Office
29th Nov 2012	2:35 pm	RNS	Half Yearly Report
16th Nov 2012	7:00 am	RNS	Change of Auditor
1st Oct 2012	11:46 am	RNS	Director/PDMR Shareholding
19th Sep 2012	12:46 pm	RNS	Result of AGM
6th Sep 2012	9:45 am	RNS	Annual Information Update
20th Aug 2012	11:20 am	RNS	Notice of AGM
17th Aug 2012	11:03 am	RNS	Interim Management Statement
10th Aug 2012	4:40 pm	RNS	Second Price Monitoring Extn
10th Aug 2012	4:35 pm	RNS	Price Monitoring Extension
31st Jul 2012	12:32 pm	RNS	Annual Financial Report
31st Jul 2012	7:00 am	RNS	Final Results
25th May 2012	2:29 pm	RNS	Holding(s) in Company
14th May 2012	11:00 am	RNS	Disposal
23rd Apr 2012	7:00 am	RNS	Update on Financing Discussions
29th Feb 2012	4:40 pm	RNS	Second Price Monitoring Extn
29th Feb 2012	4:35 pm	RNS	Price Monitoring Extension
17th Feb 2012	7:00 am	RNS	Interim Management Statement
6th Jan 2012	4:40 pm	RNS	Second Price Monitoring Extn
6th Jan 2012	4:35 pm	RNS	Price Monitoring Extension
22nd Dec 2011	2:58 pm	RNS	Disposal
30th Nov 2011	2:46 pm	RNS	Director/PDMR Shareholding
30th Nov 2011	7:00 am	RNS	Half Yearly Report
1st Nov 2011	12:17 pm	RNS	Director/PDMR Shareholding
30th Sep 2011	12:09 pm	RNS	Director/PDMR Shareholding
29th Sep 2011	12:37 pm	RNS	Result of AGM
6th Sep 2011	9:07 am	RNS	Annual Information Update
5th Sep 2011	2:33 pm	RNS	Director/PDMR Shareholding
31st Aug 2011	2:10 pm	RNS	PDMR Shareholding
31st Aug 2011	9:06 am	RNS	Total Voting Rights
17th Aug 2011	5:29 pm	RNS	Notice of AGM
17th Aug 2011	7:00 am	RNS	Interim Management Statement
11th Aug 2011	12:21 pm	RNS	Disposal
2nd Aug 2011	3:51 pm	RNS	Treasury Stock
29th Jul 2011	2:59 pm	RNS	Director/PDMR Shareholding
29th Jul 2011	11:35 am	RNS	Annual Financial Report
29th Jul 2011	7:00 am	RNS	Final Results
30th Jun 2011	3:12 pm	RNS	Director/PDMR Shareholding
21st Jun 2011	3:39 pm	RNS	Director/PDMR Shareholding
1st Jun 2011	4:05 pm	RNS	Director/PDMR Shareholding

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Notice of AGM

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