Balanced Commercial Property Trust Regulatory News (BCPT)

22 Feb 2008 15:08

F&C Commercial Property Trust Ltd22 February 2008 RIS ANNOUNCEMENT F&C COMMERCIAL PROPERTY TRUST LIMITED 22 February 2008 RESULTS OF EXTRAORDINARY GENERAL MEETING The Directors announce that, at the extraordinary general meeting held today,the special resolutions to approve (i) the amendment to the articles ofassociation, (ii) the reduction of the nominal value of the ordinary shares,(iii) the cancellation of the share premium account, and (iv) the renewal of theCompany's share buy back authority were all passed. The Directors are pleased toconfirm that proxies were received in respect of these resolutions as follows. +-------------------+-------------------+-------------------+-------------------+|Resolution |Percentage voting |Percentage voting |Percentage withheld|| |for |against | |+-------------------+-------------------+-------------------+-------------------+|(i) the amendment |99.97% |0.03% |0.00% ||to the articles of | | | ||association | | | |+-------------------+-------------------+-------------------+-------------------+|(ii) the reduction |99.9% |0.01% |0.00% ||of the nominal | | | ||value of the | | | ||ordinary shares | | | |+-------------------+-------------------+-------------------+-------------------+|(iii) the |100.00% |0.00% | ||cancellation of the| | |0.00% ||share premium | | | ||account | | | |+-------------------+-------------------+-------------------+-------------------+|(iv) the renewal of|99.95% |0.05% |0.00% ||the Company's share| | | ||buy back authority | | | |+-------------------+-------------------+-------------------+-------------------+ Copies of the resolutions will be submitted to the FSA, and will shortly beavailable for inspection at the FSA's Document Viewing Facility which issituated at:Financial Services Authority 25 The North ColonnadeCanary WharfLondon E14 5HSTel: 020 7066 1000 All enquiries:Douglas Armstrong, Dickson Minto W.S.020 7628 4455 Nigel Russell/Graeme Caton/Graham Reaves, G&N Collective Funds Services Limited0131 226 4411 The Company Secretary, Northern Trust International Fund Administration Services(Guernsey) Limited01481 745338 Mike Woodward/Richard Kirby, F&C Investment Business Limited020 7628 8000 This information is provided by RNS The company news service from the London Stock Exchange