TIDMBREI 
 
BMO Real Estate Investments Limited 
 
 (a closed-ended investment company incorporated in Guernsey with registration 
                                number  41870) 
 
                       LEI Number: 2138001XRCB89W6XTR23 
 
                                (The "Company") 
 
                               17 NOVEMBER 2020 
 
                       RESULT OF ANNUAL GENERAL MEETING 
 
At the Annual General Meeting of the Company held today, all Ordinary 
Resolutions set out in the Annual General Meeting Notice sent to Shareholders 
dated 25 September 2020 were duly passed. 
 
Details of the proxy voting results which should be read along side the Notice 
are noted below: 
 
  Ordinary          For          Discretion       Against      Abstain 
 Resolution                       (voted in 
                                   favour) 
 
      1          72,984,301        55,328         270,223     1,362,357 
 
      2          72,292,687        55,078         624,520     1,699,923 
 
      3          68,165,573        55,078        4,735,943    1,715,616 
 
      4          73,013,161        55,078         44,484      1,559,486 
 
      5          72,829,106        55,328         363,697     1,424,077 
 
      6          71,307,791        55,328        1,883,210    1,425,879 
 
      7          72,855,120        55,328         329,957     1,431,805 
 
      8          72,909,949        55,328         279,574     1,427,358 
 
      9          71,237,024        55,078        1,960,165    1,419,942 
 
     10          72,771,550        55,328         444,749     1,400,582 
 
     11          72,865,962        55,328         181,228     1,569,691 
 
   Special          For          Discretion       Against      Abstain 
 Resolution                       (voted in 
                                   favour) 
 
     12          61,975,482        55,328       11,248,097    1,393,301 
 
     13          72,960,525        55,078         195,034     1,461,571 
 
     14          65,402,478        55,078        7,559,665    1,654,987 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
The Special Resolutions were as follows: 
 
Special Resolution 12 
 
That the Directors of the Company be and are hereby generally empowered to 
allot ordinary shares in the Company or grant rights to subscribe for, or to 
convert securities into, ordinary shares in the Company ("equity securities") 
for cash, including by way of a sale of ordinary shares held by the Company as 
treasury shares, as if any pre-emption rights in relation to the issue of 
shares set out in the Listing Rules made by the Financial Conduct Authority 
under part VI of the Financial Services and Markets Act 2000 (as amended) did 
not apply to any such allotment of equity securities, provided that this power: 
 
(a) expires at the conclusion of the next Annual General Meeting of the Company 
after the passing of this resolution or on the expiry of 15 months from the 
passing of this resolution, whichever is the earlier, save that the Company 
may, before such expiry, make an offer or agreement which would or might 
require equity securities to be allotted after such expiry and the Directors 
may allot equity securities in pursuance of any such offer or agreement as if 
the power conferred hereby had not expired; and 
 
(b) shall be limited to the allotment of equity securities up to an aggregate 
nominal value of GBP240,705 being 10 per cent of the issued share capital of the 
Company, as at 25 September 2020. 
 
Special Resolution 13 
 
That the Company be authorised, in accordance with section 315 of the Companies 
(Guernsey) Law, 2008 (the 'Law'), to make market purchases (within the meaning 
of section 316 of the Law) of Ordinary Shares of 1p each ("Ordinary Shares") 
(either for retention as treasury shares or cancellation) provided that: 
 
(a) the maximum number of Ordinary Shares hereby authorised to be purchased 
shall be 14.99 per cent of the issued Ordinary Shares on the date on which this 
resolution is passed; 
 
(b) the minimum price which may be paid for an Ordinary Share shall be 1p; 
 
 
(c) the maximum price (exclusive of expenses) which may be paid for an Ordinary 
Share shall be the higher of (i) 105 per cent  of the average of the middle 
market quotations (as derived from the Daily Official List) for the Ordinary 
Shares for the five business days immediately preceding the date of purchase 
and (ii) the higher of the last independent trade and the highest current 
independent bid on the trading venue which the purchase is carried out; and 
 
(d) unless previously varied, revoked or renewed, the authority hereby 
conferred shall expire on 31 December 2021 or, if earlier, at the conclusion of 
the Annual General Meeting of the Company to be held in 2021, save that the 
Company may, prior to such expiry, enter into a contract to purchase Ordinary 
Shares under such authority and may make a purchase of Ordinary Shares pursuant 
to any such contract. 
 
Special Resolution 14 
 
That the Articles of Incorporation contained in the document produced to the 
meeting and signed by the Chairman for the purposes of identification, be 
approved and adopted as the new Articles of Incorporation of the Company in 
substitution for, and to the exclusion of, the existing Articles of 
Incorporation, with effect from the conclusion of the 2020 Annual General 
Meeting. 
 
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

November 17, 2020 09:23 ET (14:23 GMT)

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