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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
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
26th Apr 20107:00 amRNSNet Asset Value(s)
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
26th Jan 20107:00 amRNSNet Asset Value(s)
19th Jan 201012:40 pmRNSHolding(s) in Company
14th Jan 20104:40 pmRNSSecond Price Monitoring Extn
14th Jan 20104:35 pmRNSPrice Monitoring Extension
10th Dec 20097:00 amRNSAcquisition
9th Dec 20092:36 pmRNSResult of AGM
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
26th Oct 20094:35 pmRNSPrice Monitoring Extension
23rd Oct 20095:17 pmRNSAnnual Information Update
20th Oct 20094:40 pmRNSSecond Price Monitoring Extn
20th Oct 20094:35 pmRNSPrice Monitoring Extension
20th Oct 20097:00 amRNSNet Asset Value(s)
30th Sep 20092:20 pmRNSHolding(s) in Company
28th Sep 20095:05 pmRNSAnnual Financial Report
21st Sep 20094:35 pmRNSPrice Monitoring Extension
14th Sep 20093:38 pmRNSHolding(s) in Company
4th Sep 20091:07 pmRNSAmendments to investment management agreement
2nd Sep 20095:22 pmRNSDividend Declaration
2nd Sep 20093:46 pmRNSHolding(s) in Company
1st Sep 20093:02 pmRNSDirector Declaration
12th Aug 200912:05 pmRNSHolding(s) in Company
20th Jul 20092:13 pmRNSDirector/PDMR Shareholding
17th Jul 200912:29 pmRNSHolding(s) in Company
16th Jul 20092:53 pmRNSAmendments to IMA Agreement
15th Jul 20094:30 pmRNSHolding(s) in Company
14th Jul 200910:24 amRNSNet Asset Value(s)
14th Jul 20097:00 amRNSNet Asset Value(s)
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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