NEWRIVER REIT PLC

AGM Information • Jul 10, 2013

National Storage Mechanism | Additional information

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RNS Number : 0145J

NewRiver Retail Limited

10 July 2013

NewRiver Retail Limited

("NewRiver" or the "Company")

Result of EGM

The Directors of NewRiver Retail Limited are pleased to announce that at its Extraordinary General Meeting held on Wednesday 10 July 2013 all the proposed resolutions, as set out in the EGM notice, were passed. Full details of the voting results are available on the Company's website at www.nrr.co.uk.

-Ends-

For further information

NewRiver Retail Limited  Paul Roy, Chairman David Lockhart, Chief Executive Mark Davies, Finance Director	Tel: 020 3328 5800
Pelham Bell Pottinger David Rydell/Guy Scarborough/Charlotte Offredi	Tel: 020 7861 3232

This information is provided by RNS

The company news service from the London Stock Exchange

END

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