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Westfield Europe Fin (32DL)

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Thursday 01 May, 2008

Westfield Europe Fin

Notice of AGM

Westfield Europe Finance plc
01 May 2008



1 May 2008


RNS Customer Services
London Stock Exchange
10 Paternoster Square
London EC4M 7LS
UNITED KINGDOM


Dear Sir/Madam


WESTFIELD EUROPE FINANCE PLC

€600 MILLION GUARANTEED 3.625% NOTES DUE 2012 AND UK£600 MILLION GUARANTEED
5.50% NOTES DUE 2017 ISSUED ON THE LONDON STOCK EXCHANGE

The following documents have been dispatched to Members:

1. Notice of Meeting for the Annual General Meeting of
Westfield Holdings Limited to be held on Friday, 23 May 2008 commencing at 10:00
am; and

2. Proxy form in respect of the 23 May 2008 Annual General
Meeting of Westfield Holdings Limited.

Copies of these documents are attached.





Yours faithfully

WESTFIELD GROUP




Simon Tuxen

Company Secretary



Encl.

Paste the following links into your web browser to download the PDF documents 
related to this announcement: 

1. Notice of Meeting
http://www.rns-pdf.londonstockexchange.com/rns/5278t_-2008-5-1.pdf

2. Proxy Form
http://www.rns-pdf.londonstockexchange.com/rns/5278t_2-2008-5-1.pdf

                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                                                     

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