Notice of AGM
             



                            Landround plc

                   ("Landround" or "the Company")


                  Notice of Annual General Meeting


Landround plc announces  that the Annual  General Meeting ("AGM")  of
the Company will be held at 2:00 pm on Wednesday 18 June 2008 at  The
Steam Mill, Steam Mill Street, Chester, Cheshire CH3 5AN.

The relevant AGM documentation has been posted to shareholders and an
electronic copy  of the  Annual Report  and Accounts  for the  period
ended 31 January  2008 is available  for viewing or  download on  the
Company's website at www.landround.com

Enquiries to:



+-----------------------------------------------------+
| Landround plc                |                      |
|------------------------------+----------------------|
| David Owen, Chairman         | Tel:   07976 723 276 |
|------------------------------+----------------------|
|                              |                      |
|------------------------------+----------------------|
| Daniel Stewart & Company plc |                      |
|------------------------------+----------------------|
| Simon Leathers, Tessa Smith  | Tel: 020 7776 6550   |
+-----------------------------------------------------+

- ---END OF MESSAGE---





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