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Notice of AGM

27th Jan 2020 16:15

RNS Number : 0510B
Ediston Property Inv Comp PLC
27 January 2020
 

27 January 2020

 

Ediston Property Investment Company plc

(the "Company")

 

Notice of Annual General Meeting

 

Ediston Property Investment Company plc (LSE: EPIC) announces that the Annual General Meeting ("AGM") will be held on Wednesday, 26 February 2020 at 2.00 p.m. at the offices of Dickson Minto W.S., Broadgate Tower, 20 Primrose Street, London EC2A 2EW.

 

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year to 30 September 2019, copies of which have been submitted to the National Storage Mechanism and which are available for inspection at www.morningstar.co.uk/uk/NSM.

 

END

 

For further information, please contact:

 

Ediston Properties Limited

Calum Bruce

 

 

+44 131 225 5599

 

LEI: 213800JRL87EGX9TUI28

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 [email protected] or visit www.rns.com.
 
END
 
 
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