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Derwent London PLC

Pre-Annual General Meeting Information Apr 22, 2020

4680_rns_2020-04-22_b563c760-684e-4d1b-8cf6-cf2d7ff1c9d1.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 2473K

Derwent London PLC

22 April 2020

Derwent London plc

("Derwent London"/ "the Company")

Annual meeting of the holders of the London Merchant

Securities Limited £175m 6.50% secured bonds 2026

In response to the COVID-19 outbreak, and in line with the related public health guidance and legislation issued by the UK Government, the Board has determined that it is no longer practical to hold the annual Bondholders' meeting at 25 Savile Row, London W1S 2ER.

Instead, the annual meeting of the Bondholders' will be held by conference call on Wednesday 3 June 2020 at 11.30 a.m.

The meeting will be hosted by Damian Wisniewski (Chief Financial Officer of Derwent London plc, which is the parent company of London Merchant Securities Limited).

All those wishing to join the call or requiring further information please contact David Lawler, the

Company Secretary (020 7659 3000).

Enquiries:

D A Lawler

Company Secretary

22 April 2020

020 7659 3000

[email protected]

www.derwentlondon.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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