NTA Northacre

TIDMNTA

RNS Number : 1986P

Northacre PLC

14 August 2014

Northacre PLC

("Northacre" or the "Company")

Posting of Circular, Dividend and Withdrawal of Resolutions

Northacre has today posted a circular to shareholders in connection with the proposals set out in its announcement of 13 August 2014 (the "Circular") and convening a general meeting of the Company ("General Meeting"). The Company has also today declared an interim dividend of 35.43 pence per ordinary share, payable on 5 September 2014 to shareholders on the register on 22 August 2014.

The General Meeting will be held at 11.00 am on 8 September 2014 at the Company's offices, 8 Albion Riverside, 8 Hester Road, London SW11 4AX. A copy of the Circular will be available on the Company's website shortly.

Separately, further to the Notice of Annual General Meeting (the "AGM") accompanying the Company's annual report and accounts for the year ended 28 February 2014, the Company announces that resolutions 6 and 7 are being withdrawn. The AGM will be held at 9.30am on 26 August 2014 at the Company's offices.

Enquiries:

Northacre PLC Tel: 020 7349 8000

Klas Nilsson (Non-Executive Chairman)

Niccolò Barattieri di San Pietro (Chief Executive Officer)

finnCap Ltd Tel: 020 7220 0500

Stuart Andrews

Henrik Persson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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