EDISTON PROPERTY INVESTMENT COMPANY

Pre-Annual General Meeting Information • Jan 27, 2020

National Storage Mechanism | Additional information

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RNS Number : 0510B

Ediston Property Inv Comp PLC

27 January 2020

27 January 2020

Ediston Property Investment Company plc

(the "Company")

Notice of Annual General Meeting

Ediston Property Investment Company plc (LSE: EPIC) announces that the Annual General Meeting ("AGM") will be held on Wednesday, 26 February 2020 at 2.00 p.m. at the offices of Dickson Minto W.S., Broadgate Tower, 20 Primrose Street, London EC2A 2EW.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year to 30 September 2019, copies of which have been submitted to the National Storage Mechanism and which are available for inspection at www.morningstar.co.uk/uk/NSM.

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For further information, please contact:

Ediston Properties Limited Calum Bruce	+44 131 225 5599

LEI: 213800JRL87EGX9TUI28

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