Alexanders Hldgs PLC
18 July 2002
On 4 July 2002 the company posted a circular to its shareholders concerning the
acquisition of the Poole Interests that consist of a number of companies which
between them own four properties located on the quayside of Poole Harbour,
Dorset and an option to acquire a newly-incorporated company holding a fifth
property in Poole.
Following discussions with the Takeover Panel the company is proposing to send a
supplemental circular to shareholders. It is anticipated that this circular
will be despatched shortly and as a result it will be proposed at the company's
annual general meeting on 30 July 2002 to adjourn that meeting to a date 14 days
after the posting of the supplemental circular to enable shareholders to
consider the contents of that circular.
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