BMO Com Pty Tst Ltd Notice of AGM

Fecha : 07/05/2020 @ 09:53
Fuente : UK Regulatory (RNS & others)
Emisora : Bmo Commercial Property Trust Limited (BCPT)
Cotización : 59.5  0.2 (0.34%) @ 10:35
Bmo Commercial Property Cotización de acciones Gráfica

BMO Com Pty Tst Ltd Notice of AGM

 
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 
 
 
 
END 
 

(END) Dow Jones Newswires

May 07, 2020 10:53 ET (14:53 GMT)

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