20 Apr 2007 12:35
LSL Property Services20 April 2007 LSL Property Services plc - DOCUMENTS MAILED TO SHAREHOLDERS The Annual General Meeting of LSL Property Services plc will be held onWednesday 23rd May 2007 at 2.30pm at the offices of Buchanan Communications, 45Moorfields, London EC2Y 9AE. Copies of the following documents have beendespatched to shareholders: • 2006 Annual Report & Accounts• Notice of Annual General Meeting• Form of Proxy• Shareholder communications election letter These documents have today been sent to the UK Listing Authority and willshortly be available through the Document Viewing Facility hosted by the UKListing Authority at the Financial Services Authority, 25 The North Colonnade,Canary Wharf, London E15 5HS. The 2006 Annual Report & Accounts and Notice ofAnnual General Meeting are now available on the Company's website:www.lslps.co.uk. Shareholders should note that at the Annual General Meeting, the resolutionnumbered 15 in the Notice of Annual General Meeting will be proposed to amendthe Company's Articles of Association with respect to electronic communications.A copy of the Company's existing Articles of Association together with a copymarked to show the differences proposed pursuant to resolution 15, have also beesubmitted to the UK Listing Authority and will shortly be available through theDocument Viewing Facility. Copes will also be available for inspection at theCompany's registered office during usual business hours and at the AnnualGeneral Meeting from 2.15pm until the close of the meeting. Contact: Sapna Bedi, Company Secretary01904 715 315 This information is provided by RNS The company news service from the London Stock Exchange