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Notice of AGM

24th Dec 2013 07:00

RNS Number : 0840W
Redefine International PLC
24 December 2013
 



 

REDEFINE INTERNATIONAL P.L.C.

("Redefine International" or the "Company")

(Registered number 010534V)

LSE share code: RDI

JSE share code: RPL

ISIN: IM00B8BV8G91

 

Posting of the Notice of the Annual General Meeting

Redefine International, a UK Real Estate Investment Trust ("UK-REIT"), is pleased to announce that the Notice of the Annual General Meeting of the Company (the "AGM") and the form of proxy relating to the AGM have been sent to shareholders today.

The AGM will be held at the Company's UK Office at 2nd Floor, 30 Charles II Street, London SW1Y 4AE on 30 January 2014 at 10:30am (UK time), 12.30pm (SA time).

 

A copy of the AGM notice has been submitted to the National Storage Mechanism in the UK and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can also be viewed on the Company's website, www.redefineinternational.com.

For further information:

Redefine International P.L.C.

Michael Watters, Stephen Oakenfull

Tel: +44 (0) 20 7811 0100

FTI Consulting

UK Public Relations Adviser

Stephanie Highett, Dido Laurimore

Marketing Concepts

SA Public Relations Adviser

Jaclyn Lovell

Tel: +44 (0) 20 7831 3113

 

 

Tel: + 27 (0) 11 783 0700

JSE Sponsor

Java Capital

Tel: + 27 (0) 11 283 0042

 

Notes to editors:

Redefine International is a UK-REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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