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AGM Notice

9 Oct 2015 16:47

F&C UK REAL ESTATE INVESTMENTS LTD - AGM Notice

PR Newswire

London, October 9

F&C UK REAL ESTATE INVESTMENTS LIMITED(a closed-ended investment company incorporated in Guernsey with registration number 41870(“the Company”)

9 October 2015

2015 ANNUAL GENERAL MEETING ANDANNUAL REPORT AND CONSOLIDATED ACCOUNTS TO 30 JUNE 2015

Notice is hereby given that the eleventh Annual General Meeting of the Company will be held at Exchange House, Primrose Street, London, EC2A 2NY on 25th November 2015 at 12 noon.

In accordance with Listing Rule 9.6.3, the Notice of the Annual General Meeting together with a copy of the Annual Report and Consolidated Accounts to 30 June 2015 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 745738Fax: 01481 745051

END

Date		Source	Headline
23rd Apr 2018	7:00 am	PRN	Net Asset Value
4th Apr 2018	3:44 pm	PRN	Holding(s) in Company
26th Feb 2018	7:00 am	PRN	Interim Results
22nd Feb 2018	5:24 pm	PRN	Interim Dividend (Amended)
22nd Feb 2018	12:14 pm	PRN	Interim Dividend
25th Jan 2018	7:00 am	PRN	Net Asset Value
3rd Jan 2018	10:45 am	PRN	Block Listing Six Monthly Return
22nd Nov 2017	3:37 pm	PRN	Result of AGM
22nd Nov 2017	12:33 pm	PRN	Interim Dividend
15th Nov 2017	10:06 am	PRN	Share Issuance Authority
1st Nov 2017	3:19 pm	PRN	Holding(s) in Company
26th Oct 2017	11:13 am	PRN	Net Asset Value(s)
12th Oct 2017	11:45 am	PRN	Property Purchase
11th Oct 2017	4:38 pm	PRN	Notice of AGM
21st Sep 2017	7:00 am	PRN	Annual Results
30th Aug 2017	1:49 pm	PRN	Interim Dividend
16th Aug 2017	5:02 pm	PRN	Holding(s) in Company
4th Aug 2017	9:02 am	PRN	Holding(s) in Company
17th Jul 2017	9:21 am	PRN	Net Asset Value(s)
13th Jul 2017	11:00 am	PRN	Holding(s) in Company
3rd Jul 2017	10:11 am	PRN	Block Listing Six Monthly Return
24th May 2017	12:26 pm	PRN	Interim Dividend
12th May 2017	5:13 pm	PRN	Holding(s) in Company
5th May 2017	5:24 pm	PRN	Holding(s) in Company
24th Apr 2017	2:05 pm	PRN	Director Declaration
24th Apr 2017	7:00 am	PRN	Net Asset Value(s)
5th Apr 2017	2:20 pm	PRN	Holding(s) in Company
28th Feb 2017	4:43 pm	PRN	Total Voting Rights
28th Feb 2017	4:40 pm	PRN	Interim Results
23rd Feb 2017	12:01 pm	PRN	Interim Dividend
8th Feb 2017	2:58 pm	PRN	Allotment of shares
1st Feb 2017	2:30 pm	PRN	Total Voting Rights
27th Jan 2017	11:46 am	PRN	Holding(s) in Company
26th Jan 2017	3:31 pm	PRN	Allotment of Shares
25th Jan 2017	3:19 pm	PRN	Holding(s) in Company
25th Jan 2017	3:15 pm	PRN	Share Issue
24th Jan 2017	4:22 pm	PRN	Holding(s) in Company
20th Jan 2017	2:32 pm	PRN	Share Issue
19th Jan 2017	3:50 pm	PRN	Share Issue
16th Jan 2017	2:07 pm	PRN	Holding(s) in Company
10th Jan 2017	7:00 am	PRN	Net Asset Value(s)
10th Jan 2017	7:00 am	PRN	Net Asset Value(s)
3rd Jan 2017	10:20 am	PRN	Block Listing Six Monthly Return
6th Dec 2016	3:52 pm	PRN	Holding(s) in Company
30th Nov 2016	2:01 pm	PRN	Interim Dividend
30th Nov 2016	1:31 pm	PRN	Result of AGM
17th Nov 2016	9:14 am	PRN	Director Declaration
27th Oct 2016	7:00 am	PRN	Net Asset Value(s)
11th Oct 2016	4:28 pm	PRN	AGM Notice
28th Sep 2016	7:00 am	PRN	Annual Financial Report

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