St. Modwen Properties PLC proposed final dividend of 4.26 pence per ordinary share for the financial year ended November 30, 2017 in the annual general meeting to be held on March 28, 2018. If approved the dividend is payable on April 4, 2018 to those shareholders on the register of members at the close of business on March 9, 2018.

The company announced that Richard Mully and Kay Chaldecott will not be standing for re-election as directors at the AGM to be held on March 28, 2018.