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Pin to quick picksBalanced Commercial Property Trust Regulatory News (BCPT)

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Notice of AGM

28 Apr 2023 17:21

Balanced Commercial Property Trust Ltd - Notice of AGM

Balanced Commercial Property Trust Ltd - Notice of AGM

PR Newswire

London, April 28

Balanced Commercial Property Trust Limited(formerly known as BMO Commercial Property Trust Limited)(a closed-ended investment company incorporated in Guernsey with registration number 50402)LEI Number: 213800A2B1H4ULF3K397(The “Company”)

28 April 2023

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2023 Annual General Meeting of the Company will be held at the offices of Columbia Threadneedle Investments, Exchange House, Primrose Street, London, EC2A 2NY on Wednesday 31 May 2023 at 2.00pm.

The Notice of AGM together with the Annual Report and Consolidated Financial Statements for the year ended 31 December 2022 has been posted to shareholders.

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: https://data.fca.org.uk/#/nsm/nationalstoragemechanismEnquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745001 

END

Date   Source Headline
16th Apr 20207:00 amPRNResults for the Year Ended 31 December 2019 (audited)
24th Mar 20204:41 pmRNSSecond Price Monitoring Extn
24th Mar 20204:37 pmRNSPrice Monitoring Extension
20th Mar 20204:45 pmRNSSecond Price Monitoring Extn
20th Mar 20204:39 pmRNSPrice Monitoring Extension
4th Mar 20202:53 pmPRNDividend Declaration
6th Feb 20207:00 amPRNNet Asset Value(s)
5th Feb 20202:46 pmPRNDeclaration of Dividend
8th Jan 20202:44 pmPRNDividend Declaration
4th Dec 20192:54 pmPRNDividend Declaration
8th Nov 20192:00 pmRNSKepler Trust Intelligence: New Research
6th Nov 20192:55 pmPRNDividend Declaration
29th Oct 20197:00 amPRNNet Asset Value
2nd Oct 20194:34 pmPRNDividend Declaration
17th Sep 20197:00 amPRNInterim Report for the Period ended 30 June 2019
9th Sep 201911:49 amPRNDirector/PDMR Shareholding
4th Sep 20193:48 pmPRNDividend Declaration
31st Jul 20193:04 pmPRNDeclaration of Dividend
31st Jul 20197:00 amPRNNet Asset Value(s)
3rd Jul 20193:08 pmPRNDividend Declaration
3rd Jun 201912:12 pmPRNAppointment of Director
31st May 201911:49 amPRNChange of Name
30th May 20193:35 pmPRNResult of AGM
30th May 20193:04 pmPRNDividend Declaration
30th May 20191:05 pmPRNResult of EGM
20th May 20191:47 pmPRNDirector/PDMR Shareholding
9th May 20197:00 amPRNNet Asset Value
1st May 20193:03 pmPRNDividend Declaration
30th Apr 20194:26 pmPRNNotice of AGM
30th Apr 20194:23 pmPRNNotice of EGM
24th Apr 201912:42 pmPRNResults for the Year Ended 31 December 2018 (audited)
23rd Apr 201911:57 amPRNREIT Conversion
3rd Apr 20195:21 pmPRNDividend Declaration
29th Mar 201910:37 amPRNCorrection: Update on REIT Conversion
27th Mar 20195:17 pmPRNDirector Declaration
8th Mar 201911:20 amPRNDividend Declaration
5th Feb 20192:14 pmPRNDividend Declaration
4th Feb 20197:00 amPRNNet Asset Value(s)
10th Jan 20198:55 amPRNDividend Declaration
5th Dec 20182:55 pmPRNDividend Declaration
7th Nov 20183:19 pmPRNDividend
31st Oct 20182:37 pmPRNDirector Declaration
25th Oct 20187:00 amPRNNet Asset Value
3rd Oct 20183:06 pmPRNDividend Declaration
14th Sep 201811:49 amPRNDirector/PDMR Shareholding
12th Sep 20187:00 amPRNInterim Report for the Period ended 30 June2018
12th Sep 20187:00 amPRNAppointment of Director
5th Sep 20184:42 pmPRNDividend Declaration
1st Aug 20182:56 pmPRNDividend
23rd Jul 20187:00 amPRNNet Asset Value

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