ST. MODWEN PROPERTIES PLC St. Modwen Properties PLC
24 February 2017
LEI:213800WMV4WVES8TQH05
Classification:Annual financial and audit reports
ST. MODWEN PROPERTIES PLC
(the 'Company')
Annual Report and Financial Statements for the year ended 30 November 2016 and Notice of 2017 Annual General Meeting
The Company announces that its Annual General Meeting will be held on Wednesday,
29 March 2017 at 12.00 noon in the Evolution Suite, Innovation Centre, 1 Devon Way, Longbridge Technology Park, Birmingham, B31 2TS.
The following documents have been posted or made available to shareholders today:
Ÿ Annual Report and Financial Statements for the year ended 30 November 2016 ('Annual Report'), incorporating the notice of 2017 Annual General Meeting ('AGM Notice'); and
Ÿ proxy form for the 2017 Annual General Meeting.
Copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection atwww.hemscott.com/nsm.do.
Both the Annual Report and AGM Notice can be viewed at and downloaded from the Company's website atwww.stmodwen.co.uk.
Information required to be communicated in accordance with Rule 6.3.5 of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority was set out within the Company's annual results announcement issued on 7 February 2017.
St Modwen Properties plc published this content on 24 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 February 2017 15:28:17 UTC.
Original documenthttp://otp.investis.com/clients/uk/st_modwen/rns/regulatory-story.aspx?cid=545&newsid=847918
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