Notice of AGM and publication of Annual Report

RNS Number : 2611P

Ediston Property Inv Comp PLC

17 February 2016

 

17 February 2016

Ediston Property Investment Company plc

Notice of AGM and publication of Annual Report

Ediston Property Investment Company plc (LSE: EPIC), today announces that it will be holding its Annual General Meeting at 12:00 pm on 22 March 2016 at 39 George Street, Edinburgh EH2 2HN.

The following documents have been posted to shareholders in connection with the meeting:

1.   Annual Report and Accounts 2015

2.   Notice of Annual General Meeting 2016

3.   Form of Proxy

The Annual Report and Accounts 2015 is also available on the Company's website at www.ediston-reit.com.

In accordance with Listing Rule 9.6.3, copies of the Annual Report and Accounts 2015 have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm 

All Enquiries:

Ediston Properties Limited (Investment Adviser) Danny O'Neill Calum Bruce	0131 225 5599
Canaccord Genuity Limited                     Will Barnett                   Neil Brierley                   Dominic Waters             David Yovichic	020 7523 8000
Tavistock                                                                                     Jeremy Carey ([e-mail]) James Whitmore ([e-mail])	020 7920 3150
R&H Fund Services Limited (Company Secretary) Gordon Humphries	0131 550 3758

 

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