Result of EGM

19 Mar 2008 11:44

Highcroft Investments PLC19 March 2008 HIGHCROFT INVESTMENTS PLC ("Highcroft Investments" or "the Company") Result of EGM Highcroft Investments PLC announces that at the Extraordinary General Meetingthat was held today the sole resolution was duly passed. Subject to valid notice being submitted to HMRC the Group will be able toconvert to REIT status with effect from 1 April 2008. The expected timetable is set out below:- Anticipated date for the UK-REIT notification to HMRC on or before 20 March 2008 Anticipated date of UK-REIT conversion 1 April 2008 Anticipated date for amendments to Articles becoming effective 1 April 2008 19 March 2008 Enquiries: John Hewitt, Chairman 01865 840 023David Bowman, Finance DirectorHighcroft Investments plc Philip Davies / Adam Sumner 020 7149 6000Charles Stanley Securities This information is provided by RNS The company news service from the London Stock Exchange