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Notice of AGM

21 Oct 2014 15:54

F&C UK REAL ESTATE INVESTMENTS LTD - Notice of AGM

F&C UK REAL ESTATE INVESTMENTS LTD - Notice of AGM

PR Newswire

London, October 21

F&C UK REAL ESTATE INVESTMENTS LIMITED (a closed-ended investment company incorporated in Guernsey with registration number 41870 ("the Company") 21 October 2014 ANNUAL GENERAL MEETING AND ANNUAL REPORT AND CONSOLIDATED ACCOUNTS TO 30 JUNE 2014 Notice is hereby given that the tenth Annual General Meeting of the Companywill be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QLon 19th November 2014 at 12 noon. In accordance with Listing Rule 9.6.3, the Notice of the Annual General Meetingtogether with a copy of the Annual Report and Consolidated Accounts to 30 June2014have been submitted to the National Storage Mechanism and will shortly beavailable for inspection at: www.morningstar.co.uk/uk/NSM. Enquiries: Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745738Fax: 01481 745051
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Date   Source Headline
2nd Feb 201510:51 amPRNDTR 5.6.1. Disclosure
23rd Jan 20154:07 pmPRNIssue of Equity
21st Jan 20157:00 amPRNNet Asset Value(s)
2nd Jan 20154:43 pmPRNEntry in UK REIT Regime
19th Dec 20149:39 amPRNResults of EGM
27th Nov 20141:01 pmPRNHolding(s) in Company
25th Nov 20145:04 pmPRNNotice of EGM
19th Nov 20143:30 pmPRNInterim Management Statement
19th Nov 20142:57 pmPRNInterim Dividend
19th Nov 20142:51 pmPRNResults of AGM
18th Nov 20144:00 pmPRNHolding(s) in Company
29th Oct 20147:00 amPRNNet Asset Value(s)
21st Oct 20143:54 pmPRNNotice of AGM
16th Oct 201411:54 amRNSAnnual Financial Report
8th Oct 20145:19 pmPRNHolding(s) in Company
5th Sep 20143:05 pmPRNDirector's Notification
3rd Sep 20144:03 pmPRNInterim Dividend
24th Jul 20145:06 pmRNSCompliance with the AIFMD
24th Jul 20144:59 pmRNSCompliance with the Model Code
24th Jul 201410:00 amRNSNet Asset Value(s)
14th Jul 20143:39 pmRNSPurchase of Property
10th Jul 20145:21 pmRNSHolding(s) in Company
1st Jul 20141:26 pmRNSDTR 5.6.1. Disclosure
25th Jun 20149:51 amRNSHolding(s) in Company
18th Jun 20143:55 pmRNSHolding(s) in Company
18th Jun 20141:59 pmRNSIssue of Equity
11th Jun 201412:36 pmRNSHolding(s) in Company
4th Jun 201410:43 amRNSIssue of Equity
29th May 201411:49 amRNSIssue of Equity
28th May 20143:40 pmRNSHolding(s) in Company
28th May 20143:33 pmRNSHolding(s) in Company
22nd May 20142:22 pmRNSIssue of Equity
21st May 20143:27 pmRNSPurchase and Disposal of Property
20th May 20144:21 pmRNSHolding(s) in Company
14th May 20144:16 pmRNSInterim Management Statement
14th May 20144:02 pmRNSInterim Dividend
14th May 201411:09 amRNSIssue of Equity
12th May 20144:41 pmRNSPurchase of Property
17th Apr 20141:13 pmRNSHolding(s) in Company
9th Apr 201410:52 amRNSNet Asset Value(s)
2nd Apr 20144:39 pmRNSHolding(s) in Company
24th Mar 20145:22 pmRNSHolding(s) in Company
19th Mar 201412:48 pmRNSInterim Accounts to NSM
3rd Mar 20144:08 pmRNSDisposal of Properties
28th Feb 20149:59 amRNSInterim Results
26th Feb 20145:17 pmRNSInterim Dividend
30th Jan 201410:00 amRNSIntention to Delist from CISE
23rd Jan 20143:15 pmRNSHolding(s) in Company
15th Jan 20144:30 pmRNSHolding(s) in Company
9th Jan 201411:50 amRNSCompliance with Model Code
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