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NEP - New Europe Property Investments Plc - New Notice of Annual General Meeting

Release Date: 11/04/2011 15:30
Code(s): NEP
Wrap Text

NEP - New Europe Property Investments Plc - New Notice of Annual General Meeting New Europe Property Investments plc (Incorporated and registered in the Isle of Man with registered number 001211V) (Registered as an external company with limited liability under the laws of South Africa, registration number 2009/000025/10) AIM share code: NEPI JSE share code: NEP ISIN: IM00B23XCH02 ("NEPI" or "the Company") NEW NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the notice of annual general meeting contained in the annual report (dispatched to shareholders on 30 March 2011) has been retracted. A new notice of annual general meeting for NEPI shareholders has been dispatched today, 11 April 2011. The date of the annual general meeting has been moved from 21 April 2011 to 3 May 2011. The annual general meeting will be held at NEPI`s registered office, being 2nd Floor, Anglo International House, Lord Street, Douglas, Isle of Man at 10:00 am BST. 11 April 2011 For further information please contact: New Europe Property Investments plc +40 74 432 8882 Martin Slabbert Nominated Adviser and Broker: +44 20 7131 4000 Smith & Williamson Corporate Finance Limited Azhic Basirov/David Jones South African Sponsor: +27 11 283 0042 Java Capital Date: 11/04/2011 15:30:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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