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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
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
4th Jul 20183:04 pmPRNDividend Declaration
6th Jun 20183:49 pmPRNDividend Declaration
6th Jun 20183:30 pmPRNResult of AGM
8th May 20189:56 amPRNDividend Declaration
27th Apr 20184:52 pmPRNNotice of AGM
27th Apr 20187:00 amPRNNet Asset Value(s)
17th Apr 20187:00 amPRNResults for the Year Ended 31 December 2017 (audited)
4th Apr 20183:20 pmPRNDividend Declaration
7th Mar 20182:55 pmPRNDividend
7th Feb 20183:50 pmPRNDividend Declaration
29th Jan 201812:00 pmPRNNet Asset Value(s)
10th Jan 20183:38 pmPRNDividend Declaration
14th Dec 20177:00 amPRNProperty Purchase
28th Nov 201712:10 pmPRNDividend Declaration
1st Nov 20173:18 pmPRNDividend
24th Oct 201711:50 amPRNNet Asset Value
5th Oct 20177:00 amPRNDividend Declaration
30th Aug 20177:00 amPRNHalf Yearly Financial Report
29th Aug 201711:56 amPRNDividend Declaration
2nd Aug 20172:52 pmPRNDividend Declaration
20th Jul 20177:00 amPRNNet Asset Value(s)
5th Jul 20173:05 pmPRNDividend Declaration
31st May 20175:00 pmPRNDirectorate Change
31st May 20173:41 pmPRNResult of Annual General Meeting
31st May 20172:52 pmPRNDividend Declaration
25th May 20171:06 pmPRNDirector Declaration
3rd May 20173:04 pmPRNDividend Declaration
25th Apr 20179:04 amPRNDirector Declaration
24th Apr 20177:00 amPRNNet Asset Value(s)
13th Apr 20174:45 pmPRNNotice of AGM
3rd Apr 20171:50 pmPRNResults for the Year Ended 31 December 2016 (audited)
29th Mar 20173:33 pmPRNDividend Declaration
1st Mar 20174:21 pmPRNDividend Declaration
8th Feb 20179:45 amPRNNet Asset Value(s)
1st Feb 20173:16 pmPRNDividend Declaration
13th Jan 20177:00 amPRNAppointment of Director
5th Jan 20173:02 pmPRNDividend Declaration
23rd Dec 20168:49 amPRNDisposal of Property
2nd Dec 201610:00 amPRNDirector Declaration
17th Nov 20162:52 pmPRNDividend Declaration
31st Oct 20162:56 pmPRNDividend
31st Oct 20166:00 amPRNNet Asset Value(s)

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