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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 

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Date   Source Headline
14th May 20079:05 amRNSDirector Declaration-Replace
11th May 20075:01 pmRNSDirector Declaration
4th May 20075:04 pmRNSHolding(s) in Company
27th Apr 200710:22 amRNSDoc re. Interim Report
3rd Apr 20073:09 pmRNSPortfolio Update
3rd Apr 200712:40 pmRNSDirector Declaration
21st Mar 200711:57 amRNSHolding(s) in Company
8th Mar 200711:45 amRNSDividend Declaration
8th Mar 200711:45 amRNSInterim Results
24th Jan 20072:27 pmRNSNovated IM agreement
11th Jan 200710:29 amRNSRe-financing
10th Jan 20071:23 pmRNSNet Asset Value(s)
3rd Jan 20073:55 pmRNSPortfolio Update
27th Dec 20064:25 pmRNSDirector Declaration
20th Dec 20069:33 amRNSDirector Declaration
14th Dec 20064:42 pmRNSTotal Voting Rights
29th Nov 20065:23 pmRNSDirector Declaration
27th Oct 20063:25 pmRNSDisposal
18th Oct 20063:22 pmRNSAnnual Information Update
9th Oct 20062:56 pmRNSNet Asset Value(s)
3rd Oct 200612:06 pmRNSPortfolio Update
29th Sep 20065:11 pmRNSDirectorate Change
18th Sep 20064:39 pmRNSDividend Declaration
18th Sep 20064:00 pmRNSFinal Results
7th Sep 200611:36 amRNSDividend Declaration
10th Jul 20064:00 pmRNSNet Asset Value(s)
3rd Jul 200611:14 amRNSPortfolio Update
25th Apr 20064:16 pmRNSDividend Declaration
11th Apr 20064:22 pmRNSNet Asset Value(s)
4th Apr 20064:02 pmRNSPortfolio Update
9th Mar 200611:14 amRNSInterim Results
9th Mar 200611:14 amRNSDividend Declaration
12th Jan 20064:13 pmRNSNet Asset Value(s)
4th Jan 20064:27 pmRNSPortfolio Update
12th Dec 20055:14 pmRNSStatement re Fuel Explosion
8th Dec 200512:57 pmRNSHolding(s) in Company
28th Nov 200512:40 pmRNSHolding(s) in Company
21st Nov 20053:28 pmRNSSAR 3 - ISIS Prop Trust2 Ltd
14th Oct 200511:13 amRNSNet Asset Value(s)
4th Oct 20054:35 pmRNSPortfolio Update
12th Sep 20052:10 pmRNSChange of Lead Fund Manager
31st Aug 20052:23 pmRNSChange of Name (Officers)
11th Jul 20053:38 pmRNSNet Asset Value(s)
5th Jul 20053:28 pmRNSPortfolio Update
17th Jun 20055:04 pmRNSSAR 5 - ISIS Prop Trust2 Ltd
16th Jun 20054:59 pmRNSSAR 5 - ISIS Prop Trust2 Ltd
28th Apr 200512:15 pmRNSDividend Declaration
14th Apr 200511:09 amRNSNet Asset Value(s)
5th Apr 20059:32 amRNSPortfolio Update
10th Mar 20059:58 amRNSEPRA Index Inclusion
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