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Notice of AGM

19 Oct 2021 12:21

BMO Real Estate Investments Ltd - Notice of AGM

BMO Real Estate Investments Ltd - Notice of AGM

PR Newswire

London, October 19

BMO Real Estate Investments Limited(a closed-ended investment company incorporated in Guernsey with registration number 41870)

LEI Number: 2138001XRCB89W6XTR23

(The “Company”)

19 OCTOBER 2021

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Seventeenth Annual General Meeting of the Company will be held at the offices of BMO Global Asset Management, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG on 17 November 2021 at 1:00pm.

The Notice of AGM together with the 2021 Annual Report and Consolidated Financial Statements for the have 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Given the ongoing Covid-19 situation the Company may, in accordance with its Articles of Incorporation, impose entry restrictions on certain persons wishing to attend the AGM or may be required to adjourn the AGM. Other restrictions may be imposed as the Chairman of the meeting may specify in order to ensure the safety of those attending the AGM. In any case, shareholders should give careful consideration as to whether attendance in person this year is in their best interests.

All shareholders are strongly encouraged to exercise your votes in respect of the AGM in advance if possible. This should ensure that your votes are registered and count at the AGM. Furthermore, the Board always welcomes questions from our shareholders at the AGM and this year shareholders are invited to submit their questions to the Board in advance and the answers to these questions will be posted on the website after the AGM. Shareholders should submit any questions they may have to BREICoSec@bmogam.com before 15 November 2021. Any changes to the arrangements for the AGM necessitated by Covid-19 will be announced by RNS and placed on the Company's website.Enquiries:

Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Tel: 01481 745001

END

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Date   Source Headline
18th May 20122:30 pmRNSInterim Management Statement
24th Apr 20127:00 amRNSNet Asset Value(s)
22nd Mar 20124:30 pmRNSHolding(s) in Company
2nd Mar 20121:40 pmRNSInterim Report
24th Feb 20124:45 pmRNSDirectorate Change
24th Feb 20127:00 amRNSDividend Declaration
24th Feb 20127:00 amRNSHalf Yearly Report
19th Jan 20127:00 amRNSNet Asset Value(s)
19th Jan 20127:00 amRNSPurchase of Investment Property
16th Nov 201112:15 pmRNSResult of AGM
16th Nov 20117:01 amRNSInterim Management Statement
16th Nov 20117:00 amRNSDividend Declaration
21st Oct 20117:00 amRNSNet Asset Value(s)
22nd Sep 201111:15 amRNSAnnual Information Update
8th Sep 20117:00 amRNSAnnual Financial Report
24th Aug 20114:15 pmRNSDividend Declaration
21st Jul 20117:00 amRNSNet Asset Value(s)
29th Jun 20119:45 amRNSHolding(s) in Company
20th Jun 20113:35 pmRNSHolding(s) in Company
15th Jun 201112:00 pmRNSAppointment of Corporate Broker
24th May 20113:30 pmRNSPurchases/Sales of Investment Properties
19th May 20112:20 pmRNSInterim Management Statement
18th May 20112:25 pmRNSDividend Declaration
20th Apr 20117:00 amRNSNet Asset Value(s)
15th Mar 20114:05 pmRNSInterim Report
11th Mar 20112:00 pmRNSDirector Declaration
28th Feb 20117:00 amRNSHalf Yearly Report
23rd Feb 201110:55 amRNSDividend Declaration
28th Jan 20111:45 pmRNSHolding(s) in Company
24th Jan 20117:00 amRNSNet Asset Value(s)
21st Jan 201112:35 pmRNSHolding(s) in Company
23rd Dec 20104:35 pmRNSPrice Monitoring Extension
17th Nov 201010:45 amRNSDividend Declaration
16th Nov 20105:30 pmRNSResult of AGM
16th Nov 20104:15 pmRNSInterim Management Statement
26th Oct 20104:35 pmRNSPrice Monitoring Extension
26th Oct 20104:35 pmRNSPrice Monitoring Extension
22nd Oct 201012:30 pmRNSAnnual Information Update
22nd Oct 201012:30 pmRNSAnnual Information Update
18th Oct 20107:00 amRNSNet Asset Value(s)
13th Oct 201011:41 amRNSAnnual Financial Report
22nd Sep 20104:50 pmRNSAnnual Financial Report
17th Sep 20104:35 pmRNSPrice Monitoring Extension
10th Sep 201011:00 amRNSDisposal
1st Sep 20105:05 pmRNSDividend Declaration
23rd Jul 20107:00 amRNSNet Asset Value(s)
7th Jul 20104:40 pmRNSSecond Price Monitoring Extn
7th Jul 20104:35 pmRNSPrice Monitoring Extension
6th Jul 20104:35 pmRNSPrice Monitoring Extension
22nd Jun 20105:40 pmRNSDirectorate Change
3456789101112

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