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H B Properties Plc (HBPO)

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Monday 18 August, 2014

H B Properties Plc

Adjournment of General Meeting



H. B. PROPERTIES PLC ("the Company")

Adjournment of General Meeting

The Company announces the adjournment of its General Meeting, which was to be held on 18 August 2014 at
12.00 noon, for a period of four days.

The meeting will now be held at Finsgate, 5-7 Cranwood Street, London EC1V 9EE at 12.00 noon on 22 August
2014.

The Directors of the Issuer accept responsibility for this announcement.

FOR FURTHER INFORMATION PLEASE CONTACT:

Leo Knifton
H. B. Properties PLC
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
Tel: +44 (0) 20 7309 2280
Fax: +44 (0) 20 7566 0023

Nick Michaels
Alfred Henry Corporate Finance Limited
Tel: +44 (0) 20 7251 3762

H. B. PROPERTIES PLC

a d v e r t i s e m e n t