24 Dec 2013 07:00
REDEFINE INTERNATIONAL P.L.C.
("Redefine International" or the "Company")
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8BV8G91
Posting of the Notice of the Annual General Meeting
Redefine International, a UK Real Estate Investment Trust ("UK-REIT"), is pleased to announce that the Notice of the Annual General Meeting of the Company (the "AGM") and the form of proxy relating to the AGM have been sent to shareholders today.
The AGM will be held at the Company's UK Office at 2nd Floor, 30 Charles II Street, London SW1Y 4AE on 30 January 2014 at 10:30am (UK time), 12.30pm (SA time).
A copy of the AGM notice has been submitted to the National Storage Mechanism in the UK and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can also be viewed on the Company's website, www.redefineinternational.com.
For further information:
Redefine International P.L.C. | |
Michael Watters, Stephen Oakenfull | Tel: +44 (0) 20 7811 0100 |
FTI Consulting UK Public Relations Adviser | |
Stephanie Highett, Dido Laurimore Marketing Concepts SA Public Relations Adviser Jaclyn Lovell | Tel: +44 (0) 20 7831 3113
Tel: + 27 (0) 11 783 0700 |
JSE Sponsor Java Capital | Tel: + 27 (0) 11 283 0042 |
Notes to editors:
Redefine International is a UK-REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.