CSE Cross Shr Reg S

RNS No 6299v
CITY SITE ESTATES PLC
24th February 1998


LETTER TO COMPANY ANNOUNCEMENTS OFFICE:

Attached is a copy of a letter circulated to the shareholders and stockholders
in the Company prior to the Annual General Meeting held today.  We confirm that
the resolutions constituting Special Business were not put to the meeting and
the resolutions in respect of Ordinary Business were all passed unanimously.



Annual General Meeting (10.30am Thursday 26th February 1998)
Separate General Meeting of the Holders of 7% 
Convertible Unsecured Loan Stock ("the Loan Stock")
Separate General Meeting of the Holders of 5.25%
Convertible Cumulative Redeemable Preference Shares
("the Preference Shares")

The Directors have determined that the Resolutions constituting Special Business
in the Notice of the Annual General Meeting will not be proposed.  The
resolutions to be considered will be those constituting Ordinary Business only.

The resolutions to be considered at the Separate General Meetings of the holders
of the Preference Shares and the Loan Stock schedule for 10.10am and 10.20am
respectively, will therefore not be required.

FROM:

CITY SITE ESTATES PLC

END


MSCFCACDODKDNBB

Cross Shore Acquisition (LSE:CSE)
Historical Stock Chart
From May 2024 to Jun 2024

Cross Shore Acquisition (LSE:CSE)
Historical Stock Chart
From Jun 2023 to Jun 2024