AGM 2010

The Annual General Meeting will take place on 26th March 2010 at 12 noon, in the Marketing Suite, Innovation Centre, 1 Devon way, Longbridge Technology Park, Birmingham, B31 2TS.

For those shareholders travelling by car to the venue, the post code for the sat-nav is B31 2TW.

The business of the meeting is set out in the Notice of Meeting. The Notice contains a Special resolution asking shareholders to adopt new Articles of Association. The document showing the changes to the current Articles is available to view, along with a ‘clean’ version of the same document.

• Notice of Meeting
• Articles of Association (showing the changes)
• Articles of Association (clean version)
• Shareholder letter
• Annual Report 2009

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.