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Notice of AGM

8 Oct 2019 14:49

BMO Real Estate Investments Ltd - Notice of AGM

BMO Real Estate Investments Ltd - Notice of AGM

PR Newswire

London, October 8

BMO Real Estate Investments Limited(a closed-ended investment company incorporated in Guernsey with registration number 41870)LEI Number: 2138001XRCB89W6XTR23(The “Company”)

8 October 2019

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Fifteenth Annual General Meeting of the Company will be held at the offices of BMO Global Asset Management, Exchange House, Primrose Street, London, EC2A 2NY on 19 November 2019 at 12noon.

The Notice of AGM together with the Annual Report and Accounts for the year ended 30 June 2019 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/NSMEnquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745001END 

Date   Source Headline
17th Sep 20081:10 pmRNSDirector Declaration
28th Aug 20085:05 pmRNSDividend Declaration
30th Jul 20084:53 pmRNSDirector/PDMR Shareholding
30th Jul 200812:48 pmRNSCompliance with Model Code
18th Jul 20087:00 amRNSNet Asset Value(s)
10th Jun 20082:27 pmRNSDirector Declaration
27th May 200811:49 amRNSHolding(s) in Company
23rd May 20087:00 amRNSDividend Declaration
1st May 20086:05 pmRNSHolding(s) in Company
21st Apr 20083:25 pmRNSDirector Declaration
16th Apr 20083:39 pmRNSNet Asset Value(s)
16th Apr 20083:37 pmRNSInterim Management Statement
27th Mar 20085:13 pmRNSHolding(s) in Company
20th Feb 20087:00 amRNSDividend Declaration
20th Feb 20087:00 amRNSInterim Results
14th Feb 20084:54 pmRNSHolding(s) in Company
4th Feb 20083:43 pmRNSHolding(s) in Company
11th Jan 200811:03 amRNSNet Asset Value(s)
9th Jan 20084:05 pmRNSHolding(s) in Company
4th Jan 20082:52 pmRNSDirector Declaration
2nd Jan 20085:11 pmRNSPortfolio Update
24th Dec 200711:11 amRNSHolding(s) in Company
5th Dec 20073:31 pmRNSDirector/PDMR Shareholding
4th Dec 20071:00 pmRNSDirector Declaration
29th Nov 200710:22 amRNSDividend Declaration
29th Nov 200710:21 amRNSSales, Dividend and Trading
22nd Nov 20075:29 pmRNSResult of AGM
2nd Nov 20073:01 pmRNSDirector Declaration
1st Nov 20077:30 amRNSInterim Management Statement
15th Oct 200712:36 pmRNSAnnual Information Update
11th Oct 200712:40 pmRNSHolding(s) in Company
8th Oct 200710:35 amRNSNet Asset Value(s)
5th Oct 20073:58 pmRNSHolding(s) in Company
1st Oct 20073:01 pmRNSPortfolio Update
26th Sep 20074:37 pmRNSAnnual Report and Accounts
26th Sep 200710:01 amRNSHolding(s) in Company
17th Sep 20074:32 pmRNSFinal Results
13th Sep 20077:01 amRNSPortfolio Update
7th Aug 20071:25 pmRNSDividend Declaration
20th Jul 20072:01 pmRNSDirector Declaration
12th Jul 20072:34 pmRNSNet Asset Value(s)
9th Jul 20071:03 pmRNSDirector Declaration
6th Jul 20074:33 pmRNSDirector Declaration
2nd Jul 20073:45 pmRNSPortfolio Update
20th Jun 20074:16 pmRNSDirector Declaration
4th Jun 20073:58 pmRNSHolding(s) in Company
29th May 200712:42 pmRNSDividend Declaration
25th May 20074:58 pmRNSDirector/PDMR Shareholding
17th May 200712:47 pmRNSDirector Declaration
16th May 20072:03 pmRNSDirector Declaration

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