Result of EGM
19 Mars 2008 - 12:44PM
UK Regulatory
RNS Number:4612Q
Highcroft Investments PLC
19 March 2008
HIGHCROFT INVESTMENTS PLC
("Highcroft Investments" or "the Company")
Result of EGM
Highcroft Investments PLC announces that at the Extraordinary General Meeting
that was held today the sole resolution was duly passed.
Subject to valid notice being submitted to HMRC the Group will be able to
convert to REIT status with effect from 1 April 2008.
The expected timetable is set out below:-
Anticipated date for the UK-REIT notification to HMRC on or before
20 March 2008
Anticipated date of UK-REIT conversion 1 April 2008
Anticipated date for amendments to Articles becoming effective 1 April 2008
19 March 2008
Enquiries:
John Hewitt, Chairman 01865 840 023
David Bowman, Finance Director
Highcroft Investments plc
Philip Davies / Adam Sumner 020 7149 6000
Charles Stanley Securities
This information is provided by RNS
The company news service from the London Stock Exchange
END
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