21st Feb 2007 07:02
Warner Estate Holdings PLC21 February 2007 21 February 2007 Warner Estate Holdings PLC ("Warner Estate") Posting of Circular Warner Estate announces that it posted yesterday, a circular to its shareholdersin connection with a recommended cash offer by Warner Estate for all of theissued share capital of JS Real Estate Plc ("JS") announced on 26 January 2007(the "Offer"). As part of the Offer, Warner Estate is making an offer toTrefick Limited ("Trefick") to acquire its entire holding of ordinary shares inJS, which, as Trefick is a substantial shareholder in Warner Estate, is definedas a related party transaction for the purposes of the Listing Rules (the "Related Party Transaction"). The circular contains a notice convening anExtraordinary General Meeting of shareholders to be held at Nations House, 103Wigmore Street, London W1U 1AE on 12 March 2007 at 10.30 a.m., at which anordinary resolution will be proposed to approve the Related Party Transaction. The circular has been lodged with the UKLA and is available for publicinspection at the Document Viewing Facility of the UKLA, 25 The North Colonnade,Canary Wharf, London E14 5HS. Enquiries: Warner Estate Tel: +44 (0) 20 7907 5100Philip WarnerPeter Collins Bridgewell Tel: +44 (0) 20 7003 3000Heraclis EconomidesRashmi Sinha City Profile Tel: +44 (0) 20 7488 3244Simon Courtenay This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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