NEP - New Europe Property Investments plc - No change statement and notice of
NEP
NEP
NEP - New Europe Property Investments plc - No change statement and notice of
annual general meeting
New Europe Property Investments plc
(Incorporated and registered in the Isle of Man with registered number
001211V)
(Registered as an external company with limited liability under the laws of
South Africa, registration number 2009/000025/10)
AIM share code: NEPI
JSE share code: NEP
ISIN: IM00B23XCH02
("NEPI" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
The Company announces that its annual report for the year ended 31 December
2010 has been posted to shareholders today and will shortly be available on
the Company`s website http://www.nepi.uk.com. It contains no changes from the
audited results which were published on RNS and SENS on 10 February 2011.
The annual report contains a notice of Annual General Meeting for NEPI
shareholders, which will be held at its registered office being 2nd Floor,
Anglo International House, Lord Street, Douglas, Isle of Man on at 10:00 am
BST on 21 April 2011. The resolutions to be proposed at the Annual General
Meeting include, inter alia, a resolution to adopt a new Share Purchase
Scheme.
30 March 2011
For further information please contact:
New Europe Property Investments plc +40 74 432 8882
Martin Slabbert
Nominated Adviser and Broker: +44 20 7131 4000
Smith & Williamson Corporate Finance Limited
Azhic Basirov/David Jones
South African Sponsor: +27 11 283 0042
Java Capital
Date: 30/03/2011 15:30:02 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
