2 Feb 2018 15:35
To: RNS
From: Ediston Property Investment Company PLC
Date: 2 February 2018
Subject: Annual Financial Report
In accordance with Listing Rule 9.6.3, copies of the Notice of Annual General Meeting and the Annual Report and Accounts have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm
Notice is hereby given that an Annual General Meeting of the Company will be held at 39 George Street, Edinburgh EH2 2HN on Tuesday 6 March 2018 at 2.00pm.
All Enquiries:
Ediston Properties Limited (Investment Manager) Calum Bruce
| 0131 225 5599
|
Canaccord Genuity Limited Will Barnett Neil Brierley Dominic Waters David Yovichic
| 020 7523 8000
|
Maitland Administration Services (Scotland) Limited (Company Secretary) Michael Woodward
| 0131 550 3761 |
EPIC.L (EPIC)