Notice Of Annual General Meeting And Clarification Of Dividend Record Date
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 Code: IM00B23XCH02
Notice of Annual General Meeting and clarification of dividend record date The Company announces that the notice of the Annual General Meeting to be held at Falcon Cliff, Palace Road, Douglas, Isle of Man on Wednesday, 3 March 2010 at 12.00 noon, has been posted to shareholders and will be available on the Company`s website www.nepi.uk.com
The Company would like to clarify that the dividend record date is Friday, 26 February 2010 and not Wednesday, 26 February 2010 as was indicated in the Company`s preliminary results for the year ended 31 December 2009 which were published on Friday, 5 February 2010.
9 February 2010
For further information please contact:
| New Europe Property Investments plc Martin Slabbert |
+40 74 432 8882 |
|---|---|
| Smith & Williamson Corporate Finance Limited Azhic Basirov / Siobhan Sergeant / Charles Combe |
+44 20 7131 4000 |
| South African sponsor Java Capital (Proprietary) Limited |
+27 11 283 0042 |
Date: 09/02/2010 09:00:02
Supplied by www.sharenet.co.za
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.
