TIDMSMP

RNS Number : 9436D

St. Modwen Properties PLC

24 February 2020

Date of issue: 24 February 2020

LEI: 213800WMV4WVES8TQH05

ST. MODWEN PROPERTIES PLC

(the "Company")

Annual Report and Financial Statements for the year ended 30 November 2019 and Notice of 2020 Annual General Meeting

The Company announces that its Annual General Meeting will be held on Friday, 27 March 2020 at 10.00 a.m. at Gowling WLG (UK) LLP, Two Snowhill, Birmingham, B4 6WR.

The following documents have been posted or made available to shareholders today:

   --    Annual Report and Financial Statements for the year ended 30 November 2019 ("Annual Report"), incorporating the notice of 2020 Annual General Meeting ("AGM Notice"); and 
   --    Proxy Form for the 2020 Annual General Meeting.

Copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk.

Both the Annual Report and AGM Notice can be viewed at and downloaded from the Company's website at www.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 4 February 2020.

For further information, please contact:

 
 St. Modwen Properties PLC                      www.stmodwen.co.uk 
 Mark Allan, Chief Executive 
  Tom Gough, Head of External Communications 
  and Stakeholder Relations                     0121 222 9400 
 
 FTI Consulting 
 Dido Laurimore 
  Ellie Sweeney                                 020 3727 1000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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February 24, 2020 11:51 ET (16:51 GMT)

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