Register for Digital Look

Company Announcements

Notice of AGM and publication of Annual Report

Related Companies

RNS Number : 1888L
Hansteen Holdings plc
24 April 2015
 



24 April 2015

 

Hansteen Holdings PLC

 

Notice of AGM and publication of Annual Report

 

Hansteen Holdings PLC (LSE:HSTN), the investor in UK and continental European real estate, today announces that it will be holding its Annual General Meeting at 11:00 am on 8 June 2015 at 21 Tudor Street, London EC4Y 0DJ.

 

The following documents have been posted to shareholders in connection with the meeting:

 

1.         Annual Report and Accounts 2014

2.         Notice of Annual General Meeting 2015

3.         Form of Proxy


The Annual Report and Accounts 2014 is also available on the Company's website at 
www.hansteen.co.uk.

In accordance with rule 9.6.1 of the Listing Rules, copies of the Annual report and Accounts 2014 and the Notice of Annual General Meeting 2015 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm:

 

 

For further information:

Richard Lowes

Hansteen Holdings PLC

Tel: 020 7408 7000

Jeremy Carey

Tavistock Communications

Tel: 020 7920 3150

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOALLFLRSFIVFIE

Top of Page