Annual General Meeting

RNS Number : 3204X

British Assets Trust PLC

18 November 2014

 



TO:        RNS

DATE:   18 November 2014

FROM:  British Assets Trust plc

Annual General Meeting

The Board announces that the Annual General Meeting, and a General Meeting at which Shareholder approval will be sought for the proposed change in the Company's investment objective and policy as set out in the announcement of 30 October 2014, will be held in London on Thursday 26 February 2015 starting at 10.30am.  The Annual Report and Accounts for the year ending 30 September 2014 and a circular containing details of the proposed changes to the investment objective and policy are expected to be dispatched to shareholders on or around 21 January 2015.

For further information please contact:

The Company:

Lynn Ruddick                            [e-mail] 

F&C Investment Business Ltd

G R  Hay Smith                       [phone] 

Cenkos Securities plc:

Sapna Shah                            [phone]

Will Rogers                             [phone]

Alan Ray                                  [phone]

Oliver Packard                        [phone]

 

END

 

 

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