News Column

Notice of EGM

June 20, 2014

LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC NOTICE OF GENERAL MEETING 20 June 2014London and St Lawrence Investment Company plc (the "Company") announces that it has today posted a circular to shareholders giving notice of a general meeting of the Company to be held at 12.00 noon on 14 July 2014 at the offices Wragge Lawrence Graham & Co. LLP, 4 More London Riverside, London SE1 2AU (the "General Meeting"). The Company becomes a constituent of the FTSE All-Share Index today. Accordingly, the Board of Directors of the Company has been considering methods to meet anticipated demand from new and existing investors for ordinary shares of 0.05 each in the capital of the Company ("Ordinary Shares"). The purpose of the General Meeting is to seek shareholders approval to issue up to 2,872,300 new Ordinary Shares (representing approximately 10% of the entire issued share capital of the Company as at the date of this announcement)(the "Issue"). All Ordinary Shares issued pursuant to the Issue will be issued at a premium to the net asset value per Ordinary Share to, inter alia, cover the costs and expenses of the Issue (including, without limitation, any placing commission). Resolutions will be put to the Company's shareholders at the General Meeting to: authorise the allotment of up to 2,872,300 Ordinary Shares; and disapply statutory pre-emption rights otherwise applicable to the allotment of 2,872,300 Ordinary Shares such that Ordinary Shares do not first have to be offered to the Company's shareholders in proportion to their holdings of Ordinary Shares. A copy of the circular will be submitted to the National Storage Mechanism and will shortly be available for inspection at and on the Company's website at For further information, please contact Jenny Sculley on 01296 711598. END END The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.

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Source: PR Newswire TOD Wire

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