BCPT Balanced Commercial Property Trust Limited

 
TIDMBCPT 
 
TO:                  RNS 
 
FROM:            BMO Commercial Property Trust Limited 
 
L.E.I.:               213800A2B1H4ULF3K397 
 
DATE:             8 June 2020 
 
Annual General Meeting 
 
The Company recently gave notice of its AGM to be held at 14:00 pm on Tuesday, 
30 June 2020 at Exchange House, Primrose Street, London EC2A 2NY (the Notice of 
Meeting). 
 
There are still extremely restrictive measures with regards to social 
distancing in place and shareholders will therefore not be permitted to attend 
this year in person. The AGM will simply be functional in format attended only 
by the minimum number of members sufficient to form a quorum. 
 
Given these unfortunate circumstances, we encourage all shareholders to 
exercise their votes by completing their form of proxy, appointing the Chairman 
as the proxy, in order to ensure their votes are counted. Voting on all 
resolutions will be held on a poll, the results of which will be announced and 
posted on the Company's website at bmocommercialproperty.com immediately after 
the meeting. 
 
All enquiries: 
 
The Company Secretary 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
Tel: 01481 745001 
Fax: 01481 745051 
 
 
 
 
END 
 

(END) Dow Jones Newswires

June 08, 2020 09:25 ET (13:25 GMT)

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