HIGHWAY CAPITAL PLC

Pre-Annual General Meeting Information • May 22, 2013

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 3124F

Highway Capital PLC

22 May 2013

Highway Capital plc

("Highway" or the "Company")

Posting of Circular and Notice of General Meetings

The Company has today published a circular (the "Circular") containing details of a proposed transfer of the Company's listing from a premium listing to a standard listing of the Official List (the "Proposed Transfer"), including the Notices of General Meeting to be held at Finsbury Tower, 103 ‑ 105 Bunhill Row, London EC1Y 8LZ, on 12 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.

The timetable for the Proposed Transfer is as follows:

Event	Time and/or Date
Dispatch of the Circular to Shareholders	20 May 2013
Latest time and date for receipt of Forms of Proxy	10.30 a.m. on 10 June 2013
General Meeting	10.30 a.m. on 12 June 2013
Expected date upon which the transfer of listing to standard listing will become effective	11 July 2013

*Replacement announcement to correct date of General Meeting

Note:

Each of the times and dates above are indicative only and subject to change without consultation. If any of the above times and/or dates change, the revised times and/or dates will be notified by announcement on a Regulatory Information Service. References in this document to time are to London time,  unless specified otherwise.

Unless otherwise defined, terms used in this announcement have the defined meaning given to them in the Circular.

20 May 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOEGIGDUBSDBGXD