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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| St.modwen Properties Plc | LSE:SMP | London | Ordinary Share | GB0007291015 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 559.00 | 559.00 | 560.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
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
MSCLLFEEVSIFFID
(END) Dow Jones Newswires
March 22, 2017 11:55 ET (15:55 GMT)
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