News Notice of AGM and Result of Tender Offer Posted on August 16, 2021 Glenstone Property Plc (the “Company”) hereby announces that its Annual General Meeting (“AGM”) will be held at 12pm (midday) on Wednesday 8 September 2021 at The Lansdowne Club, 9 Fitzmaurice Place, Mayfair, London W1J 5JD. The Notice of AGM, a copy of which is attached to this announcement, has been posted to shareholders today. Glenstone – Notice of AGM Following the tender offer announcement on 30 July 2021, the Company confirms that a total of 20,343 ordinary shares have been tendered, subject to shareholder approval at the AGM. If shareholder approval is granted, this will result in a payment of £183,087 by the Company. All 20,343 shares purchased by the Company will be held in treasury. View all news Archive Glenstone acquire central London HQ investment Result of AGM and Property Income Distribution Notice of AGM and Result of Tender Offer 2021 Annual Report and Financial Statements Tender Offer – Share Repurchase Property Income Distribution Glenstone acquire Homebase in Saffron Walden Directorate Changes Glenstone acquire Wickes & Pets at Home units located in Rushden Property Income Distribution Chairman’s Interim Statement & Financials – September 2020 Results of Tender Offer Extension of Tender Offer Beaconsfield Pub Acquisition Glenstone acquire Leeds Industrial Unit Tender Offer Documentation Posting of Tender Offer Document Tender Offer Disposal of Properties 2020 Annual Report and Financial Statements Property Income Distribution Managing Director Appointment Trading Update Eric Rowley Chairman’s Half Year Statement & Financials – September 2019 Property Income Distribution 2019 Annual Report and Financial Statements Glenstone acquire South Coast industrial open storage facility for £9.9 million. Property Income Distribution Prime Central London Pub Purchase Glenstone acquire Northampton Industrial Unit Glenstone acquires Ravensthorpe Holdings Limited Chairman’s Half Year Statement 2018/19 Property Income Distribution Annual General Meeting – 11th September 2018 Glenstone acquires Prices Candles headquarters and distribution centre in Bedford 2018 Annual Report & Accounts Chairman’s Half Year Statement 2017/18 Property Income Distribution Glenstone acquires Eastcastle Properties Glenstone sells Low Farm Place, Northampton Glenstone sells Westcliffe Mansions, Eastbourne Glenstone acquires Mortlake Business Centre Glenstone acquires London & Surrey Back to Top Terms and Conditions Privacy & Cookies © Copyright 2021 Glenstone Property Group | Website by Wildwood Creative