RNS Number : 8531Q

LondonMetric Property PLC

23 June 2020

23 June 2020


Annual Report and Notice of Annual General Meeting

LondonMetric Property Plc (the "Company") announces that the Annual Report and Accounts for the year ended 31 March 2020, the Notice of Annual General Meeting ("AGM") and the Form of Proxy have been sent to shareholders today and are available for viewing on the Company's website at https://www.londonmetric.com/investors/report-presentation/year/2020 .

The Notice of AGM is contained within the Annual Report and Accounts, and all of the above documents will be uploaded to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The Company previously announced its Annual Results for the year ended 31 March 2020 on 10 June 2020.

The Company's AGM will be held at One Curzon Street, London, W1J 5HB on 22 July 2020 at 10.00 am. Following Government guidance, it is proposed that the AGM be a closed meeting convened with the minimum quorum of shareholders present (which will consist of two members of the Board) in order to conduct the business of the meeting. The format of the meeting in practice will be functional only to comply with relevant legal requirements and shareholders will not be permitted to attend.

Instead, shareholders are asked to exercise their votes by submitting their proxy electronically or by post, as explained in the Notice of AGM. As it will not be possible to ask questions during the AGM, shareholders are invited to submit questions in advance by emailing info@londonmetric.com by 10.00 am on 20 July 2020. Answers will be published on our website shortly after the AGM.

For further information, please contact:

LondonMetric Property Plc

Andrew Jones / Martin McGann / Gareth Price

Tel: +44 (0) 20 7484 9000

FTI Consulting

Dido Laurimore / Richard Gotla

Tel: +44 (0) 20 3727 1000

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(END) Dow Jones Newswires

June 23, 2020 13:16 ET (17:16 GMT)