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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
18th May 20122:30 pmRNSInterim Management Statement
24th Apr 20127:00 amRNSNet Asset Value(s)
22nd Mar 20124:30 pmRNSHolding(s) in Company
2nd Mar 20121:40 pmRNSInterim Report
24th Feb 20124:45 pmRNSDirectorate Change
24th Feb 20127:00 amRNSDividend Declaration
24th Feb 20127:00 amRNSHalf Yearly Report
19th Jan 20127:00 amRNSNet Asset Value(s)
19th Jan 20127:00 amRNSPurchase of Investment Property
16th Nov 201112:15 pmRNSResult of AGM
16th Nov 20117:01 amRNSInterim Management Statement
16th Nov 20117:00 amRNSDividend Declaration
21st Oct 20117:00 amRNSNet Asset Value(s)
22nd Sep 201111:15 amRNSAnnual Information Update
8th Sep 20117:00 amRNSAnnual Financial Report
24th Aug 20114:15 pmRNSDividend Declaration
21st Jul 20117:00 amRNSNet Asset Value(s)
29th Jun 20119:45 amRNSHolding(s) in Company
20th Jun 20113:35 pmRNSHolding(s) in Company
15th Jun 201112:00 pmRNSAppointment of Corporate Broker
24th May 20113:30 pmRNSPurchases/Sales of Investment Properties
19th May 20112:20 pmRNSInterim Management Statement
18th May 20112:25 pmRNSDividend Declaration
20th Apr 20117:00 amRNSNet Asset Value(s)
15th Mar 20114:05 pmRNSInterim Report
11th Mar 20112:00 pmRNSDirector Declaration
28th Feb 20117:00 amRNSHalf Yearly Report
23rd Feb 201110:55 amRNSDividend Declaration
28th Jan 20111:45 pmRNSHolding(s) in Company
24th Jan 20117:00 amRNSNet Asset Value(s)
21st Jan 201112:35 pmRNSHolding(s) in Company
23rd Dec 20104:35 pmRNSPrice Monitoring Extension
17th Nov 201010:45 amRNSDividend Declaration
16th Nov 20105:30 pmRNSResult of AGM
16th Nov 20104:15 pmRNSInterim Management Statement
26th Oct 20104:35 pmRNSPrice Monitoring Extension
26th Oct 20104:35 pmRNSPrice Monitoring Extension
22nd Oct 201012:30 pmRNSAnnual Information Update
22nd Oct 201012:30 pmRNSAnnual Information Update
18th Oct 20107:00 amRNSNet Asset Value(s)
13th Oct 201011:41 amRNSAnnual Financial Report
22nd Sep 20104:50 pmRNSAnnual Financial Report
17th Sep 20104:35 pmRNSPrice Monitoring Extension
10th Sep 201011:00 amRNSDisposal
1st Sep 20105:05 pmRNSDividend Declaration
23rd Jul 20107:00 amRNSNet Asset Value(s)
7th Jul 20104:40 pmRNSSecond Price Monitoring Extn
7th Jul 20104:35 pmRNSPrice Monitoring Extension
6th Jul 20104:35 pmRNSPrice Monitoring Extension
22nd Jun 20105:40 pmRNSDirectorate Change
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