HIGHWAY CAPITAL PLC

Report Publication Announcement • Jun 5, 2013

National Storage Mechanism | Additional information

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RNS Number : 4097G

Highway Capital PLC

05 June 2013

Highway Capital plc

("Highway" or the "Company")

Posting of Circular and Notice of General Meeting

The Company has today published a circular (the "Circular") containing details of a proposal to increase the borrowing powers of the Company and a Notice of General Meeting to be held at Finsbury Tower, 103 ‑ 105 Bunhill Row, London EC1Y 8LZ, on 21 June 2013 at 10.30 a.m.

A copy of the Circular has been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection online at: www.hemscott.com/nsm.do.

Copies of the Circular will also be made available on the Company's website at www. highwaycapital.co.uk/ and will be available during usual business hours on any weekday (Saturdays, Sundays and public holidays excepted) at the registered office of the Company, Eden House Reynolds Road Beaconsfield HP9 2FL, until seven days after the conclusion of the General Meeting.

5 June 2013

This information is provided by RNS

The company news service from the London Stock Exchange

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