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AGM Notice

11 Oct 2016 16:28

F&C UK REAL ESTATE INVESTMENTS LTD - AGM Notice

F&C UK REAL ESTATE INVESTMENTS LTD - AGM Notice

PR Newswire

London, October 11

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

11 October 2016

2016 ANNUAL GENERAL MEETING ANDANNUAL REPORT AND CONSOLIDATED ACCOUNTS TO 30 JUNE 2016

Notice is hereby given that the twelfth Annual General Meeting of the Company will be held at Exchange House, Primrose Street, London, EC2A 2NY on 30 November 2016 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 2016 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 745051END 

Date   Source Headline
13th Apr 202211:36 amPRNHolding(s) in Company
1st Apr 202210:55 amPRNHolding(s) in Company
31st Mar 20227:00 amPRNInterim Results 31.12.2021
1st Mar 202210:50 amPRNInterim Dividend
24th Jan 20227:00 amPRNTrading Update and Net Asset Value
18th Nov 202110:49 amPRNResult of AGM
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22nd Oct 20217:00 amPRNTrading Update and Net Asset Value
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9th Sep 20213:56 pmPRNResults of EGM
9th Sep 202111:07 amPRNInterim Dividend
6th Aug 202111:55 amPRNChange of Investment Policy and EGM Notice
26th Jul 20217:00 amPRNTrading Update and Net Asset Value
15th Jun 202110:38 amPRNHolding(s) in Company
11th Jun 20211:03 pmPRNDirector/PDMR Shareholding
3rd Jun 202112:48 pmPRNHolding(s) in Company
19th May 20214:36 pmPRNInterim Dividend
27th Apr 20217:00 amPRNTrading Update and Net Asset Value
8th Apr 20217:00 amPRNDirector/PDMR Shareholding
22nd Mar 20217:00 amPRNInterim Results 31.12.2020
10th Mar 20212:42 pmPRNBoard Changes
1st Mar 202112:28 pmPRNInterim Dividend
27th Jan 20217:00 amPRNTrading Update and Net Asset Value
6th Jan 20217:00 amPRNDirector/PDMR Shareholding
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10th Dec 202012:47 pmPRNHolding(s) in Company
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30th Nov 20202:29 pmPRNHolding(s) in Company
17th Nov 20202:23 pmPRNResult of AGM
22nd Oct 20207:00 amPRNTrading Update and Net Asset Value
16th Oct 202010:00 amPRNNotice of AGM
6th Oct 20207:00 amPRNDirector/PDMR Shareholding
28th Sep 20207:00 amPRNAnnual Report
4th Sep 20204:35 pmRNSPrice Monitoring Extension
26th Aug 20202:51 pmPRNInterim Dividend
16th Jul 20207:00 amPRNTrading Update and Net Asset Value
6th Jul 20208:40 amPRNDirector/PDMR Shareholding
8th Jun 202012:07 pmRNSSecond Price Monitoring Extn
8th Jun 202012:02 pmRNSPrice Monitoring Extension
3rd Jun 20207:00 amPRNInterim Dividend Announcement
7th May 202012:07 pmRNSSecond Price Monitoring Extn
7th May 202012:02 pmRNSPrice Monitoring Extension
27th Apr 20203:04 pmPRNRights attaching to shares
20th Apr 20207:00 amPRNTrading Update & Net Asset Value
16th Apr 20202:46 pmPRNHolding(s) in Company
6th Apr 20208:55 amPRNDirector/PDMR Shareholding
30th Mar 20201:50 pmPRNRefinancing Update

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