LBP Lb-Shell

TIDMLBP

RNS Number : 4229N

Lb-shell plc

09 May 2018

LB-shell plc

(the "Company")

Publication of Notice of Annual General Meeting and Form of Proxy

The Company announces that it has now posted to shareholders the 2018 Notice of Annual General Meeting ("AGM") and Form of Proxy.

The Company's 2018 AGM will be held at 3.00 pm on 31 May 2018, at the offices of Shakespeare Martineau LLP, 6(th) Floor, 60 Gracechurch Street, London EC3V OHR.

A copy of the AGM Notice has been uploaded to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. This document is also available on the Company's website at www.lb-shell.com.

Enquiries:

LB-Shell PLC

   Melissa Sturgess                                Tel:  +44 7787 942 777 

Email: ir@lb-shell.com

Peterhouse Capital Limited

   Heena Karani and Lucy Williams       Tel: +44 207 469 0933 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 09, 2018 02:01 ET (06:01 GMT)

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