Annual Report and Notice of Annual General Meeting

RNS Number : 7087B

LondonMetric Property PLC

11 June 2021

 

11 June 2021

LONDONMETRIC PROPERTY PLC

Annual Report and Notice of Annual General Meeting

LondonMetric Property Plc ("Company") announces that the Annual Report and Accounts for the year ended 31 March 2021, the Notice of Annual General Meeting ("AGM") and the Form of Proxy have been sent to shareholders today and are available for viewing on the Company's website at https://www.londonmetric.com/investors/report-presentation/year/2021 .

The Notice of AGM is contained within the Annual Report and Accounts, and all of the above documents will be uploaded to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The Company previously announced its Annual Results for the year ended 31 March 2021 on 27 May 2021.

The Company's AGM will be held on 13 July 2021 at 10.00 am at One Curzon Street, London, W1J 5HB and will be convened with the minimum quorum of shareholders.  In light of current circumstances, we are asking Shareholders not to attend the meeting but instead exercise their votes in advance by proxy. Shareholders should note that:

1.  There will be a conference call facility available on the day and should they wish to listen in they should email their full name, number of shares held and postcode to [e-mail] in order to receive the dial in details.

2. They must submit any questions that they wish to ask in advance to [e-mail] . These questions will be read out by the Chairperson unless the shareholder specifies that they wish to ask the questions themselves.

3.  They will only be able to attend in person where Government Coronavirus restrictions permit and where they have received prior approval from the Company, such request for approval to be emailed to [e-mail] .

All emails in relation to the above should be received by the Company no later than 10.00 am on 9 July 2021.

For further information, please contact:

LondonMetric Property Plc

Andrew Jones / Martin McGann / Gareth Price

Tel: [phone]

FTI Consulting

Dido Laurimore / Richard Gotla / Andrew Davis

Tel: [phone] 

 

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