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Derwent London PLC

Pre-Annual General Meeting Information May 7, 2024

4680_rns_2024-05-07_42c02440-eee0-4a48-b40f-b9bf1392c292.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 4599N

Derwent London PLC

07 May 2024

Derwent London plc

("Derwent London"/ " the Company")

Annual meeting of the holders of the London Merchant

Securities Limited £175m 6.50% secured bonds 2026

The annual meeting of the Bondholders will be held at 11.00 a.m. on Thursday 13 June 2024 at 25 Savile Row, London W1S 2ER.

The meeting will be hosted by Damian Wisniewski (Chief Financial Officer), Nigel George (Director), Jay Joshi (Group Financial Controller) and Gianluca Agostinetto (Treasury and Finance Manager). Derwent London plc is the parent company of London Merchant Securities Limited.

There will be a short presentation followed by Q&A.

All those wishing to attend the meeting, or requiring further information, should please contact David Lawler, the Company Secretary (020 7659 3000).

Enquiries:

D A Lawler

Company Secretary

7 May 2024

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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