Liberty International - Confirmation of Posting of
LBT
LILII
Liberty International - Confirmation of Posting of Circular
Liberty International Plc
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
LIBERTY INTERNATIONAL PLC
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AS PART OF THE PROPOSED CONVERSION
TO A REAL ESTATE INVESTMENT TRUST ( "REIT") AND NOTICE OF EXTRAORDINARY GENERAL
MEETING
22 November 2006
A Circular to shareholders regarding the proposal to amend the articles of
association of the company as part of the proposed conversion to a REIT and an
accompanying Notice of Extraordinary General Meeting have been posted to
shareholders today. The Extraordinary General Meeting will be held on Monday 18
December 2006.
The documents are available for inspection on the company"s website, www.liberty
international.co.uk.
The documents have also been submitted to the Financial Services Authority, and
will shortly be available for inspection at the Financial Services Authority"s
Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 8333
ENDS
Date: 23/11/2006 08:36:02 AM Produced by the JSE SENS Department
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