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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
22nd Jun 20104:40 pmRNSSecond Price Monitoring Extn
22nd Jun 20104:35 pmRNSPrice Monitoring Extension
14th Jun 20105:28 pmRNSDirector Declaration
24th May 20105:24 pmRNSDirector Declaration
18th May 20107:00 amRNSDividend Declaration
29th Apr 20104:48 pmRNSDirector Declaration
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26th Apr 20107:00 amRNSInterim Management Statement
12th Apr 20104:33 pmRNSDirector Declaration
9th Mar 20104:35 pmRNSPrice Monitoring Extension
25th Feb 20103:07 pmRNSHalf Yearly Report
23rd Feb 20104:45 pmRNSDividend Declaration
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14th Jan 20104:35 pmRNSPrice Monitoring Extension
10th Dec 20097:00 amRNSAcquisition
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2nd Dec 20093:51 pmRNSDividend Declaration
18th Nov 20097:00 amRNSInterim Management Statement
4th Nov 20093:40 pmRNSHolding(s) in Company
26th Oct 20094:40 pmRNSSecond Price Monitoring Extn
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28th Sep 20095:05 pmRNSAnnual Financial Report
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4th Sep 20091:07 pmRNSAmendments to investment management agreement
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16th Jul 20092:53 pmRNSAmendments to IMA Agreement
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1st Jul 200912:07 pmRNSHolding(s) in Company
16th Jun 20094:11 pmRNSHolding(s) in Company
1st Jun 20095:41 pmRNSHolding(s) in Company
26th May 20094:40 pmRNSSecond Price Monitoring Extn
26th May 20094:35 pmRNSPrice Monitoring Extension
19th May 20095:46 pmRNSDividend Declaration
14th May 20094:40 pmRNSSecond Price Monitoring Extn
14th May 20094:35 pmRNSPrice Monitoring Extension

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