21st Dec 2018 16:30
To: RNS
Date: 21 December 2018
From: Ediston Property Investment Company PLC
LEI: 213800JRL87EGX9TUI28
Subject: Annual Report and Accounts
In accordance with Listing Rule 9.6.3, copies of the Notice of Annual General Meeting and the Annual Report and Accounts have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm
Notice is hereby given that an Annual General Meeting of the Company will be held at the offices of Dickson Minto W.S., Broadgate Tower, 20 Primrose Street, London EC2A 2EW on Tuesday 26 February 2019 at 2.00pm.
All Enquiries:
Ediston Properties Limited (Investment Manager) Calum Bruce
| 0131 225 5599
|
Canaccord Genuity Limited Will Barnett Neil Brierley Dominic Waters David Yovichic
| 020 7523 8000
|
Maitland Administration Services (Scotland) Limited (Company Secretary) Donald Cameron
| 0131 550 3763 |
Related Shares:
EPIC.L