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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
23rd Apr 20187:00 amPRNNet Asset Value
4th Apr 20183:44 pmPRNHolding(s) in Company
26th Feb 20187:00 amPRNInterim Results
22nd Feb 20185:24 pmPRNInterim Dividend (Amended)
22nd Feb 201812:14 pmPRNInterim Dividend
25th Jan 20187:00 amPRNNet Asset Value
3rd Jan 201810:45 amPRNBlock Listing Six Monthly Return
22nd Nov 20173:37 pmPRNResult of AGM
22nd Nov 201712:33 pmPRNInterim Dividend
15th Nov 201710:06 amPRNShare Issuance Authority
1st Nov 20173:19 pmPRNHolding(s) in Company
26th Oct 201711:13 amPRNNet Asset Value(s)
12th Oct 201711:45 amPRNProperty Purchase
11th Oct 20174:38 pmPRNNotice of AGM
21st Sep 20177:00 amPRNAnnual Results
30th Aug 20171:49 pmPRNInterim Dividend
16th Aug 20175:02 pmPRNHolding(s) in Company
4th Aug 20179:02 amPRNHolding(s) in Company
17th Jul 20179:21 amPRNNet Asset Value(s)
13th Jul 201711:00 amPRNHolding(s) in Company
3rd Jul 201710:11 amPRNBlock Listing Six Monthly Return
24th May 201712:26 pmPRNInterim Dividend
12th May 20175:13 pmPRNHolding(s) in Company
5th May 20175:24 pmPRNHolding(s) in Company
24th Apr 20172:05 pmPRNDirector Declaration
24th Apr 20177:00 amPRNNet Asset Value(s)
5th Apr 20172:20 pmPRNHolding(s) in Company
28th Feb 20174:43 pmPRNTotal Voting Rights
28th Feb 20174:40 pmPRNInterim Results
23rd Feb 201712:01 pmPRNInterim Dividend
8th Feb 20172:58 pmPRNAllotment of shares
1st Feb 20172:30 pmPRNTotal Voting Rights
27th Jan 201711:46 amPRNHolding(s) in Company
26th Jan 20173:31 pmPRNAllotment of Shares
25th Jan 20173:19 pmPRNHolding(s) in Company
25th Jan 20173:15 pmPRNShare Issue
24th Jan 20174:22 pmPRNHolding(s) in Company
20th Jan 20172:32 pmPRNShare Issue
19th Jan 20173:50 pmPRNShare Issue
16th Jan 20172:07 pmPRNHolding(s) in Company
10th Jan 20177:00 amPRNNet Asset Value(s)
10th Jan 20177:00 amPRNNet Asset Value(s)
3rd Jan 201710:20 amPRNBlock Listing Six Monthly Return
6th Dec 20163:52 pmPRNHolding(s) in Company
30th Nov 20162:01 pmPRNInterim Dividend
30th Nov 20161:31 pmPRNResult of AGM
17th Nov 20169:14 amPRNDirector Declaration
27th Oct 20167:00 amPRNNet Asset Value(s)
11th Oct 20164:28 pmPRNAGM Notice
28th Sep 20167:00 amPRNAnnual Financial Report

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