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LAF - Lonrho Plc - Notice of Annual General Meeting

Release Date: 04/05/2012 17:00
Code(s): LAF
Wrap Text

LAF - Lonrho Plc - Notice of Annual General Meeting LONRHO PLC (Incorporated and registered in England and Wales) (Registration number 2805337) (Share code: LAF; ISIN number: GB0002568813) ("Lonrho" or "the Company") NOTICE OF ANNUAL GENERAL MEETING The Company announces that the Annual General Meeting ("AGM") of the Company will be held at The Great Hall, Plaisterers` Hall, One London Wall, London, EC2Y 5JU at 2.00 p.m. on Tuesday, 29 May 2012. Lonrho has today posted to shareholders and, in accordance with LR 9.6.1.R, has submitted to the National Storage Mechanism printed copies of the Notice of AGM and Form of Proxy, which will shortly be available for inspection at: www.hemscott.com/nsm.do Enquiries: Lonrho Plc (London) +44 (0) 20 7016 5105 David Lenigas Geoffrey White David Armstrong Panmure Gordon (London) +44 (0) 20 7459 3600 Tim Linacre Dominic Morley Adam Pollock Hannah Woodley FTI Consulting (London) +44 (0) 20 7831 3113 Edward Westropp Georgina Bonham 4 May 2012 South African sponsor Java Capital Date: 04/05/2012 17:00:01 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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