BMO Com Pty Tst Ltd Notice of AGM
07 Mayo 2020 - 9:53AM
UK Regulatory
TIDMBCPT
BMO Commercial Property Trust Limited
(a closed-ended investment company incorporated in Guernsey with registration
number 50402)
(The "Company")
LEI Number: 213800A2B1H4ULF3K397
7 May 2020
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2020 Annual General Meeting of the Company will
be held at the offices of BMO Global Assets Managements, Exchange House,
Primrose Street, London. EC2A 2NY on Tuesday 30 June 2020 at 14.00pm.
The Notice of AGM together with the Annual Report and Accounts for the year
ended 31 December 2019 has been posted to shareholders.
The Board is closely monitoring the impact of COVID-19 and it is currently the
intention of the Company to hold the meeting as planned. However, the Board
notes the guidance issued by the Government, restricting social gatherings in
view of the COVID-19 pandemic, and the fact that if such guidance remains in
place on the date of the AGM, shareholders will be prohibited from attending
the AGM. Given the current guidance and the general uncertainty on what
additional and/or alternative measures may be put in place, the Board requests
that shareholders do not attend the AGM in person but instead appoint a proxy
and provide voting instructions in advance of the AGM, in accordance with the
instructions explained in the Notice of AGM.
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting,
proxy form and accounts have been submitted to the National Storage Mechanism
and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
END
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