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AGM 2012

The Annual General Meeting was held on 23rd March 2012 at 12 noon, in the Marketing Suite, Innovation Centre, 1 Devon Way, Longbridge Technology Park, Birmingham, B31 2TS.

The business of the Meeting was set out in the Notice of Meeting.

St. Modwen Properties shareholders can now to register to receive electronic communications from us. If you would like to receive Shareholder Information by looking at our website, and would like to receive notification of its publication to your email address, visit www.shareview.co.uk and register using your shareholder reference number on your proxy card and select the ‘electronic’ delivery preference button. You will receive notification automatically each time a shareholder document is placed on the website, giving you full details of how to access it.