St. Modwen Properties PLC Withdrawal of AGM Resolution (2410A)
23 March 2017 - 2:55AM
UK Regulatory
TIDMSMP
RNS Number : 2410A
St. Modwen Properties PLC
22 March 2017
Date of issue: 22(nd) March 2017
ST. MODWEN PROPERTIES PLC
(the "Company")
Withdrawal of AGM Resolution
Further to the Company's announcement on 14(th) March 2017
regarding the passing of Steve Burke, the Board intends to withdraw
resolution number 7 as set out in the Notice of Annual General
Meeting dated 16(th) February 2017 (the "Notice") relating to his
re-election as a director.
The remaining resolutions as set out in the Notice will be put
to shareholders at the Annual General Meeting to be held on 29(th)
March 2017, with results being announced following the conclusion
of the meeting.
The withdrawal of resolution 7 does not affect the validity of
the proxy form circulated to shareholders in respect of the 2017
Annual General Meeting or any proxy votes already submitted.
-ENDS-
ENQUIRIES:
St. Modwen Properties PLC Tel: 0121 222 9400
Tanya Stote, Company Secretary www.stmodwen.co.uk
Charlotte McCarthy, Head of PR and Communications
This information is provided by RNS
The company news service from the London Stock Exchange
END
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