No change statement, publication of integrated annual report and notice of annual general meeting
STENPROP LIMITED
(Registered in Guernsey)
(Registration number 64865)
LSE share code: STP JSE share code: STP
ISIN: GG00BFWMR296
(“Stenprop” or the “Company”)
NO CHANGE STATEMENT, PUBLICATION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
27 July 2018
Shareholders are advised that the Company’s integrated annual report (the “Annual Report”), incorporating the audited annual
financial statements for the year ended 31 March 2018 (on which the Company’s auditors expressed an unmodified audit opinion),
is being dispatched today, Friday, 27 July 2018, to shareholders. The audited annual financial statements contain no changes
from the provisional annual results for the year ended 31 March 2018, which were published on 7 June 2018. The Annual Report
is available on the Company’s website: https://stenprop.com/investors/shareholder-information/results-and-presentations/.
The Annual Report is accompanied by a notice of annual general meeting for Stenprop shareholders (the “Notice”), which annual
general meeting will be held at 180 Great Portland Street, London W1W 5QZ on Wednesday, 12 September 2018 at 9:00 a.m.
British Standard Time (“BST”) / 10:00 a.m. South African Standard Time (“SAST”). The Notice is also available on the Company’s
website: https://stenprop.com/investors/shareholder-information/circulars-and-notices/.
The record date on which shareholders must be recorded in the Company’s share register in order to attend and vote at the annual
general meeting is Friday, 7 September 2018 by 4:30 p.m. BST / 5:30 p.m. SAST.
For further information:
Stenprop Limited 44(0)20 7079 6600
Paul Arenson
Patsy Watson
Julian Carey
Numis Securities Limited (Financial Adviser) 44(0)20 7260 1000
Hugh Jonathan
Vicki Paine
Tavistock (PR Adviser) 44(0)20 7920 3150
James Whitmore
James Verstringhe
Kirsty Allan
Instinctif Partners (SA Investor Relations and PR Adviser) 27 (0)11 447 3030
Keagile Makgoba
Java Capital Trustees and Sponsors Proprietary Limited 27 (0)11 722 3050
(JSE sponsor)
About Stenprop:
Stenprop is a Guernsey-registered UK REIT. The objective of the Company is to deliver sustainable growing income to its investors.
Stenprop’s investment policy is to invest in a diversified portfolio of UK multi-let industrial (MLI) properties with the strategic goal
of becoming the leading MLI business in the UK. For further information, go to www.stenprop.com.
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