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Notice of AGM

29th Apr 2025 15:13

RNS Number : 6787G
Life Science REIT PLC
29 April 2025
 

29 April 2025

LEI 213800RG7JNX7K8F7525

Life Science REIT plc

("Life Science REIT" or the "Company")

Annual Report and Notice of Annual General Meeting ("AGM")

Following the announcement on 16 April 2025 of its full year results for the year ended 31 December 2024 (RNS number: 1859F), the Company has today posted the following documents to shareholders that have elected to receive hard copies of shareholder communications:

· 2024 Annual Report;

· Notice of 2025 Annual General Meeting (AGM); and

· Letter of Availability.

In accordance with UK Listing Rules 6.4.1R and 6.4.3R and UK Disclosure Guidance and Transparency Rules ("DTRs") 6.2.10R and 6.3.5R, the 2024 Annual Report has been submitted to the Financial Conduct Authority's National Storage Mechanism in both structured electronic format and in unedited full text and the Notice of the 2025 AGM has been submitted to the NSM. A copy of the 2024 Annual Report and the Notice of the 2025 AGM will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The AGM will be held at the offices of Ironstone Asset Management Limited, 3rd Floor, 55 Wells Street, London, W1T 3PT at 10.00am on Tuesday 3 June 2025.

Enquiries:

Ironstone Asset Management - Investment Adviser

+44 20 3011 2160

Simon Farnsworth, Managing Director

[email protected]

 

 

Joanna Waddingham, Head of Investor Relations and Corporate Affairs

[email protected]

 

 

MUFG Corporate Governance Limited - Company Secretary

[email protected]

 

 

Panmure Liberum - Financial Adviser & Corporate Broker

Alex Collins / Tom Scrivens

 

+44 20 7886 2500

G10 Capital Limited - AIFM

Maria Baldwin

 

+44 20 7397 5450

FTI Consulting - Financial PR

Dido Laurimore / Richard Gotla / Oliver Parsons

[email protected]

+44 20 3727 1000

 

 

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