27th Mar 2009 16:30
LSL Property Services plc The Annual General Meeting of LSL Property Services plc will be held on Wednesday 22nd April 2009 at 2.30pm at the Offices of Buchanans Communications, 45 Moorfields, London EC2Y 9AE. Copies of the following documents have been despatched to shareholders:
Notice of Annual General Meeting
Form of Proxy
Electronic Communications Consent Letter
These documents together with copies of the Annual Report & Accounts 2008 have today been sent to the UK Listing Authority and will shortly be available through the Document Viewing Facility hosted by the UK Listing Authority at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E15 5HS. The 2008 Annual Report & Accounts and Notice of Annual General Meeting are now available on the Company's website: www.lslps.co.uk. The Annual Report & Accounts 2008 together with the Notice of Annual General Meeting and Form of Proxy are also all available to view at www.lslps.co.uk. Contact: Sapna Bedi, Company Secretary 01904 715 315
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