Annual Financial Report

RNS Number : 4425U

Lowland Investment Co PLC

28 December 2012

 



LOWLAND INVESTMENT COMPANY PLC

HENDERSON GLOBAL INVESTORS

28 December 2012

LOWLAND INVESTMENT COMPANY PLC

Annual Report and Financial Statements for the year ended 30 September 2012

The Notice convening the 2013 Annual General Meeting seeking approval of Resolutions 1 to 13 was posted to shareholders with the Annual Report and Financial Statements on 28 November 2012. 

It has since been brought to our attention that the Notice erroneously omitted a Resolution to approve the final dividend.  It is now proposed that the following additional Ordinary Resolution be proposed for approval at the Annual General Meeting:

Resolution 14 - To approve the Final Dividend

The Notice of Annual General Meeting and the Forms of Proxy in respect of the addition of Resolution 14 have been submitted to the National Storage Mechanism and will shortly be available for inspection at:  www.Hemscott.com/nsm.do and on the Company's website:  www.lowlandinvestment.com.

-ENDS-

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

For further information please contact:

Wendy King

For and on behalf of Henderson Secretarial Services Limited

Secretary to Lowland Investment Company plc
Tel: [phone]

James de Sausmarez

Head of Investment Trusts

Henderson Global Investors
Tel: [phone]

 

END

 

 

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