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

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Notice of AGM

30 Apr 2019 16:26

F&C Commercial Property Trust Ltd - Notice of AGM

F&C Commercial Property Trust Ltd - Notice of AGM

PR Newswire

London, April 30

F&C Commercial Property Trust Limited(a closed-ended investment company incorporated in Guernsey with registration number 50402)

 (The “Company”)

LEI Number: 213800A2B1H4ULF3K397

30 April 2019

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2019 Annual General Meeting of the Company will be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port, Guernsey on 30 May 2019 at 12.30pm.

The Notice of AGM together with the Annual Report and Accounts for the year ended 31 December 2018 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: www.morningstar.co.uk/uk/NSM

Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745001END 

Date   Source Headline
4th Mar 20132:08 pmRNSHolding(s) in Company
28th Feb 20131:28 pmRNSDTR 5.6.1 disclosure
8th Feb 20139:25 amRNSIssue of Equity
6th Feb 20133:42 pmRNSDividend Declaration
31st Jan 20133:56 pmRNSDTR 5.6.1 disclosure
21st Jan 20139:53 amRNSIssue of Equity
14th Jan 20132:57 pmRNSIssue of Equity
11th Jan 20135:02 pmRNSCompliance with Model Code
10th Jan 20139:39 amRNSNet Asset Value(s)
7th Jan 20133:39 pmRNSDividend Declaration
31st Dec 201211:16 amRNSDTR 5.6.1 Disclosure
10th Dec 20124:48 pmRNSDirector/PDMR Shareholding
10th Dec 20124:42 pmRNSIssue of Equity
5th Dec 201210:42 amRNSHolding(s) in Company
4th Dec 201211:55 amRNSIssue of Equity
4th Dec 201211:53 amRNSDividend Declaration
30th Nov 201211:29 amRNSDTR 5.6.1 disclosure
19th Nov 20122:21 pmRNSInterim Management Statement
9th Nov 201210:43 amRNSIssue of Equity
6th Nov 201210:42 amRNSDividend Declaration
1st Nov 20129:13 amRNSIssue of Equity
31st Oct 20121:21 pmRNSDTR 5.6.1 disclosure
23rd Oct 20122:16 pmRNSDisposal
9th Oct 20125:40 pmRNSIssue of Equity
8th Oct 20124:11 pmRNSNet Asset Value(s)
5th Oct 20123:19 pmRNSDividend Declaration
28th Sep 201212:02 pmRNSDTR 5.6.1 disclosure
26th Sep 20125:24 pmRNSIssue of Equity
25th Sep 20121:29 pmRNSDirector/PDMR Shareholding
24th Sep 20122:57 pmRNSDisposal of Property
10th Sep 20124:08 pmRNSHalf Yearly Report to NSM
6th Sep 20122:42 pmRNSDividend Declaration
31st Aug 20123:39 pmRNSHolding(s) in Company
31st Aug 20121:53 pmRNSHolding(s) in Company
28th Aug 20127:00 amRNSHalf Yearly Report
31st Jul 20121:58 pmRNSPurchase of properties and new debt facility
31st Jul 201212:00 pmRNSDTR 5.6.1 disclosure
30th Jul 20123:34 pmRNSDividend Declaration
12th Jul 20121:33 pmRNSIssue of Equity
9th Jul 20124:53 pmRNSIssue of Equity
6th Jul 20122:53 pmRNSCompliance with Model Code
6th Jul 20122:07 pmRNSDividend Declaration
5th Jul 20124:10 pmRNSNet Asset Value(s)
31st May 20124:44 pmRNSDTR 5.6.1 disclosure
29th May 20125:06 pmRNSResult of AGM
29th May 20121:31 pmRNSDividend Declaration
21st May 20122:59 pmRNSDirector Declaration
17th May 20125:37 pmRNSInterim Management Statement
16th May 20124:49 pmRNSIssue of Equity
10th May 201210:29 amRNSIssue of Equity

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