19th Aug 2009 16:28
Warner Estate Holdings PLC
ANNUAL REPORT AND ACCOUNTS 2009 AND NOTICE OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Warner Estate Holdings PLC has today filed copies of the following documents with the UK Listing Authority:-
Annual Report and Accounts for the year ended 31 March 2009.
Booklet containing Notice of Annual General Meeting and Notice of Extraordinary General Meeting.
The documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
The Report and Accounts 2009 and the Booklet containing Notice of Annual General Meeting and Notice of Extraordinary General Meeting have been posted to the Company's shareholders and are available at www.warnerestate.co.uk.
Date: 19 August 2009
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