TIDMSMP

RNS Number : 7664Q

St. Modwen Properties PLC

01 March 2021

Date of issue: 1 March 2021

LEI: 213800WMV4WVES8TQH05

ST. MODWEN PROPERTIES PLC

(the "Company")

Annual Report and Financial Statements for the year ended 30 November 2020 and Notice of 2021 Annual General Meeting

The Company announces that its Annual General Meeting will be held and broadcast from Park Point, 17 High Street, Longbridge, Birmingham B31 2UQ on Thursday, 1 April 2021 at 10.30 am.

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

   --    Annual Report and Financial Statements for the year ended 30 November 2020 ("Annual Report"); 
   --    Notice of 2021 Annual General Meeting ("AGM Notice") of the Company; and 
   --    Form of Proxy for the 2021 Annual General Meeting.

In accordance with Listing Rule 9.6.1, copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

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 9 February 2021.

For further information, please contact:

 
 St. Modwen Properties PLC                www.stmodwen.co.uk 
 Sarwjit Sambhi, Chief Executive 
  Tom Gough, Head of Corporate Affairs    0121 222 9400 
 
 FTI Consulting 
 Dido Laurimore 
  Andrew Davis                            020 3727 1000

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