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

Share Price Information for Balanced Commercial Property Trust (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
25th Apr 20167:00 amPRNNet Asset Value(s)
5th Apr 20167:00 amPRNFinal Results
31st Mar 20163:55 pmPRNDividend Declaration
29th Feb 20162:56 pmPRNDividend Declaration
3rd Feb 20162:53 pmPRNDividend Declaration - Replacement
2nd Feb 20163:39 pmPRNDividend Declaration
27th Jan 20167:00 amPRNNet Asset Value(s)
22nd Jan 20169:54 amPRNDisclosure of Home Member State
5th Jan 20162:52 pmPRNDividend Declaration
7th Dec 20159:24 amPRNDirectors Dealing
27th Nov 201512:52 pmPRNDividend
26th Nov 20159:20 amPRNHolding(s) in Company
3rd Nov 20153:02 pmPRNDividend Declaration
27th Oct 20157:00 amPRNNet Asset Value
15th Oct 20155:46 pmPRNRe-issue : Dividend Declaration
4th Sep 20151:33 pmPRNInterim Accounts to NSM
3rd Sep 20151:24 pmPRNDividend Declaration
27th Aug 20157:00 amPRNHalf-yearly Financial Report
31st Jul 20154:45 pmPRNAcquisition of Property
31st Jul 20154:26 pmPRNDividend Declaration
16th Jul 20157:00 amRNSNet Asset Value(s)
3rd Jul 20153:09 pmPRNDisposal of Property
30th Jun 20153:25 pmPRNDividend Declaration
3rd Jun 20155:03 pmPRNHolding(s) in Company
29th May 20151:31 pmPRNDirectorate Change
28th May 20153:52 pmPRNResult of Annual General Meeting
28th May 20151:01 pmPRNDividend Declaration
5th May 20152:58 pmPRNDividend Declaration
28th Apr 20159:24 amPRNNet Asset Value(s)
24th Apr 201511:54 amPRNAGM Notice
17th Apr 20153:54 pmPRNHolding(s) in Company
10th Apr 20157:00 amRNSFinal Results
24th Mar 201510:10 amPRNChanges to Board Composition
20th Mar 201510:42 amPRNDividend Declaration - Replacement
19th Mar 20151:03 pmPRNDividend Declaration
3rd Mar 201512:47 pmPRNDividend Declaration
3rd Feb 20153:39 pmPRNDividend Declaration
26th Jan 20154:48 pmPRNCompliance with Model Code
26th Jan 201510:05 amPRNNet Asset Value(s)
7th Jan 20153:30 pmPRNDividend Declaration
2nd Jan 20153:22 pmPRNCompletion of Group Refinancing
10th Dec 201411:55 amPRNHolding(s) in Company
4th Dec 20144:35 pmPRNDirectors Notification
26th Nov 20141:21 pmPRNDividend Declaration
11th Nov 20143:23 pmPRNFacility Agreement Update
7th Nov 20145:08 pmPRNResults of General Meeting
6th Nov 20144:01 pmPRNDividend Declaration
3rd Nov 20143:22 pmPRNHolding(s) in Company
16th Oct 20143:30 pmPRNProposed Refinancing and Changes to the Articles
13th Oct 20147:00 amPRNNet Asset Value(s)

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