1st Apr 2008 16:46
LSL Property Services01 April 2008 LSL Property Services plc - DOCUMENTS MAILED TO SHAREHOLDERS The Annual General Meeting of LSL Property Services plc will be held onWednesday 23rd April 2007 at 2.30pm at the Offices of Buchanans Communications,45 Moorfields, London EC2Y 9AE. Copies of the following documents have beendespatched to shareholders: • Notice of Annual General Meeting• Form of Proxy These documents together with copies of the Annual Report & Accounts 2007 havetoday been sent to the UK Listing Authority and will shortly be availablethrough the Document Viewing Facility hosted by the UK Listing Authority at theFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London E155HS. The Annual Report & Accounts 2007 together with the Notice of Annual GeneralMeeting and Form of Proxy are also all available to view at www.lslps.co.uk. Shareholders should note that at the Annual General Meeting, the resolutionsnumbered 12 and 13 in the Notice of Annual General Meeting will be proposed toamend the Company's Articles of Association with respect to amendmentsintroduced by the Companies Act 2006. A copy of the Company's existing Articlesof Association together with a copy marked to show the differences proposedpursuant to resolutions 12 and 13, have also been submitted to the UK ListingAuthority and will shortly be available through the Document Viewing Facility.Copes will also be available for inspection at the Company's registered officeduring usual business hours and at the Annual General Meeting from 2.15pm untilthe close of the meeting. Contact: Sapna Bedi, Company Secretary01904 715315 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lsl Prop