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  5. Notice of AGM

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

Balanced Commercial Property Trust Information

Share Price Information for Balanced Commercial Property Trust (BCPT)

London Stock Exchange
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Share Price: 78.20
Bid: 77.80
Ask: 78.70
Change: -1.00 (-1.26%)
Spread: 0.90 (1.157%)
Open: 79.00
High: 79.40
Low: 78.10
Prev. Close: 79.20
BCPT Live PriceLast checked at -

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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 

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Date   Source Headline
22nd Mar 20114:18 pmRNSFinal Results
28th Feb 201112:33 pmRNSDividend Declaration
14th Feb 20114:12 pmRNSCompliance with Model Code
14th Feb 20112:48 pmRNSResult of EGM
2nd Feb 201111:28 amRNSDividend Declaration
24th Jan 20114:47 pmRNSNotice of EGM
21st Jan 20112:23 pmRNSNet Asset Value(s)
5th Jan 201111:43 amRNSDividend Declaration
7th Dec 20102:57 pmRNSDividend Declaration
19th Nov 20101:41 pmRNSHolding(s) in Company
19th Nov 201011:54 amRNSInterim Management Statement
9th Nov 20105:05 pmRNSHolding(s) in Company
8th Nov 20103:56 pmRNSHolding(s) in Company
3rd Nov 20104:13 pmRNSDividend Declaration
15th Oct 20109:43 amRNSNet Asset Value(s)
8th Oct 20105:19 pmRNSHolding(s) in Company
7th Oct 20103:29 pmRNSDividend Declaration
4th Oct 201010:21 amRNSAmendment to I.M.A.s
17th Sep 20103:52 pmRNSDirector/PDMR Shareholding
17th Sep 201012:13 pmRNSHolding(s) in Company
16th Sep 201012:10 pmRNSStatement re F&C Commercial Property Trust Limited
16th Sep 201012:00 pmRNSNew Management Agreement Terms
15th Sep 201012:01 pmRNSDocument available for inspection
10th Sep 20102:44 pmRNSHolding(s) in Company
31st Aug 20105:22 pmRNSHalf Yearly Report
31st Aug 20103:15 pmRNSDividend Declaration
19th Aug 20104:12 pmRNSDividend Declaration
9th Aug 20104:00 pmRNSRestoration
9th Aug 20103:20 pmRNSStatement re F&C Commercial Property Trust Limited
9th Aug 20101:48 pmRNSResult of EGM
9th Aug 20101:19 pmRNSResult of EGM
9th Aug 20107:30 amRNSSuspension of Listing
9th Aug 20107:30 amRNSTemporary Suspension - F&C Commercial Property Tst
3rd Aug 20109:29 amRNSCash Election Results
29th Jul 201012:21 pmRNSHolding(s) in Company
27th Jul 201011:39 amRNSNet asset value and update on recommended proposal
12th Jul 20104:45 pmRNSPublication of Circular
12th Jul 20104:45 pmRNSPublication of Prospectus and Circulation
7th Jul 20105:07 pmRNSDividend Declaration
28th Jun 20105:15 pmRNSSt Christopher's Place Estate & New Debt Facility
21st Jun 20109:45 amRNSPortfolio Activity
9th Jun 20107:00 amRNSRecommended Proposals
9th Jun 20107:00 amRNSRecommended Proposals
3rd Jun 20103:22 pmRNSDividend Declaration
2nd Jun 20104:02 pmRNSResult of AGM - Amended
1st Jun 20103:33 pmRNSResult of AGM
19th May 20102:48 pmRNSInterim Management Statement
6th May 201012:24 pmRNSDividend Declaration
28th Apr 20104:08 pmRNSHolding(s) in Company
28th Apr 20107:00 amRNSAmendment - Holding(s) in Company
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