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