AGM Information

Annual General Meeting (‘AGM’) to be adjourned

The AGM of St. Modwen Properties PLC (the ‘Company’) was due to be held at 10.00 a.m. on Friday, 27 March 2020 at Gowling WLG (UK) LLP, Two Snowhill, Birmingham, B4 6WR.

In view of the rapidly evolving Covid-19 crisis and the limitations this imposes on travel and gatherings of people, the board of directors of the Company will adjourn the Company’s AGM. The health of the Company’s shareholders, as well as its employees and customers, is of paramount importance.

Accordingly, the Company urges shareholders and other interested parties not to attend the AGM venue on the date and time set out above.

The new date of the adjourned AGM will be communicated to shareholders at the earliest opportunity and will also be updated on this page.

Proxy votes received for the AGM will be valid for the adjourned AGM, unless revoked.

If you have any questions, please contact the Company’s registrars, Equiniti,  on 0371 384 2198* (+44 121 415 7047 if calling from outside the UK).

Notice of adjourned meeting
Annual report 2019
Additional information pursuant to s311A Companies Act 2006


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