LondonMetric Property PLC Annual Report and Notice of Annual General Meeting (8531Q)
23 Giugno 2020 - 07:16PM
UK Regulatory
TIDMLMP
RNS Number : 8531Q
LondonMetric Property PLC
23 June 2020
23 June 2020
LONDONMETRIC PROPERTY PLC
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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