Ashley (Laura) Hldgs PLC Publication of Circular & Notice of GM (8666Y)
25 August 2018 - 12:31AM
UK Regulatory
TIDMALY
RNS Number : 8666Y
Ashley (Laura) Hldgs PLC
24 August 2018
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY
THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER
THE EU MARKET ABUSE REGULATION (596/2014). UPON THE PUBLICATION OF
THE ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS
INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
24 August 2018
Laura Ashley Holdings plc (the "Company" or "Laura Ashley")
Sale of Property in Singapore
Publication of Circular and Notice of General Meeting
Further to the Company's announcement dated 22 August 2018 in
connection with the proposed disposal through its wholly-owned
subsidiary, Laura Ashley (Asia) Pte Ltd, of its commercial property
in Singapore located at No 29, New Industrial Road ("Property"), to
SB (29NIR) Investment PTE. Ltd, ("Disposal"), the Company is
pleased to announce that it has today published a circular
containing further details of the Disposal (the "Circular"). The
Circular also includes a notice convening the General Meeting to be
held on 16 October 2018 at Corus Hotel Kuala Lumpur, Jalan Ampang,
50450 Kuala Lumpur, Malaysia at 5.30 p.m. (Malaysian time) with
video conference facility available to members of the Company at
Corus Hotel Hyde Park, Lancaster Gate, London W2 3LG at 10.30 a.m.
(UK time) or as soon thereafter the conclusion or adjournment of
the Company's annual general meeting, for the purpose of
considering and, if thought fit, passing the resolution in relation
to the Disposal.
The Circular will be available shortly on the Company's website
at www.lauraashley.com.
Enquiries:
KC Ng / Seán Anglim Laura Ashley 020 7880 5100
Anita Scott / Helen Smith Brunswick 020 7404 5959
Marc Milmo / Catherine
Leftley Cantor Fitzgerald Europe 020 7894 7000
John Stephan / Susan Jarram BDO 020 7486 5888
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.
END
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