Notice of AGM (8505A)
04 Aprile 2012 - 4:36PM
UK Regulatory
TIDMHCFT
RNS Number : 8505A
Highcroft Investments PLC
04 April 2012
4 April 2012
Highcroft Investments plc
("Highcroft" or "the Company")
Notice of Annual General Meeting
Highcroft announces that it has today posted a circular to
shareholders which incorporates the Notice of Annual General
Meeting ("AGM"). The AGM will be held at the Barcelo Oxford Hotel,
Godstow Road, Oxford, Oxfordshire, OX2 8AL on Thursday 10 May 2012
at 12 noon. The circular contains details of the resolutions to be
considered at the AGM, which includes both ordinary business and
requisitioned resolutions on behalf of certain shareholders.
A copy of the circular has been submitted to the National
Storage Mechanism and will be available for inspection at
www.hemscott.com/nsm.do as well as at the Company's website
www.highcroftplc.com.
For further information, please contact:
Highcroft Investments plc
Roberta Miles 01865 840023
Charles Stanley Securities
Dugald J. Carlean/Karri Vuori 020 7149 6000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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