LondonMetric Property PLC Annual Report and Notice of Annual General Meeting (7087B)
11 Giugno 2021 - 6:59PM
UK Regulatory
TIDMLMP
RNS Number : 7087B
LondonMetric Property PLC
11 June 2021
11 June 2021
LONDONMETRIC PROPERTY PLC
Annual Report and Notice of Annual General Meeting
LondonMetric Property Plc ("Company") announces that the Annual
Report and Accounts for the year ended 31 March 2021, 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/2021
.
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 2021 on 27 May 2021.
The Company's AGM will be held on 13 July 2021 at 10.00 am at
One Curzon Street, London, W1J 5HB and will be convened with the
minimum quorum of shareholders. In light of current circumstances,
we are asking Shareholders not to attend the meeting but instead
exercise their votes in advance by proxy. Shareholders should note
that:
1. There will be a conference call facility available on the day
and should they wish to listen in they should email their full
name, number of shares held and postcode to info@londonmetric.com
in order to receive the dial in details.
2. They must submit any questions that they wish to ask in
advance to info@londonmetric.com . These questions will be read out
by the Chairperson unless the shareholder specifies that they wish
to ask the questions themselves.
3. They will only be able to attend in person where Government
Coronavirus restrictions permit and where they have received prior
approval from the Company, such request for approval to be emailed
to info@londonmetric.com .
All emails in relation to the above should be received by the
Company no later than 10.00 am on 9 July 2021.
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 / Andrew Davis
Tel: +44 (0) 20 3727 1000
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END
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