Derwent London PLC

Report Publication Announcement • Apr 14, 2021

National Storage Mechanism | Additional information

RNS Number : 4897V

Derwent London PLC

14 April 2021

For immediate release

Derwent London plc

(the "Company")

Notice of the 2021 Annual General Meeting ("AGM") and

publication of the 2020 Annual Report

Notice of 2021 AGM and 2020 Annual Report

Derwent London plc announces that copies of the Notice of the 2021 AGM and 2020 Annual Report & Accounts have been made available to shareholders and can be viewed and downloaded on the Company's website, www.derwentlondon.com. Copies of these documents, together with the Form of Proxy for the Annual General Meeting, have been submitted to the National Storage Mechanism (via the Electronic Submission System) and will shortly be available for inspection.

In accordance with Rule 4.1(3) of the Disclosure and Transparency Rules, the Company published its annual results announcement for the year ended 31 December 2020 on 11 March 2021.

2021 AGM

As set out in the Notice of the 2021 AGM, in line with the UK government's latest guidance, the Company's 37th AGM on 14 May 2021 at 10:30 am will be run as a closed meeting. Shareholders will not be able to attend in person.

Shareholders and other interested stakeholders are able to participate in the AGM, and shareholders are able to ask questions of the Board, remotely using conference call facilities. Further information is available on the Company's website, www.derwentlondon.com/investors/shareholder-information/information-on-the-2021-agm

During the AGM, the Chairman will open the line for shareholders to ask questions.

If you would prefer to submit a question via email, please send your question by 5.30pm on Wednesday 12 May 2021 to company.secretary@derwentlondon.com

Enquiries:

D A Lawler

Company Secretary

14 April 2021

020 7659 3000

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