TIDMWNER

RNS Number : 5659M

Warner Estate Holdings PLC

17 August 2011

Warner Estate Holdings PLC

("Warner Estate" or "the Company")

NOTICE OF 2011 ANNUAL GENERAL MEETING

Warner Estate has posted the Booklet containing the Notice of the Annual General Meeting to be held on 29(th) September 2011 to the Company's shareholders and it is also available on the Company's website at www.warnerestate.co.uk.

A copy of the Booklet containing the Notice of the Annual General Meeting has also been sent to the National Storage Mechanism and it will shortly be available for inspection at www.Hemscott.com/nsm.do.

Date: 17 August 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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