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Results of EGM

9 Sep 2021 15:56

BMO Real Estate Investments Ltd - Results of EGM

BMO Real Estate Investments Ltd - Results of EGM

PR Newswire

London, September 9

BMO Real Estate Investments Limited

(a closed-ended investment company incorporated in Guernsey with registration number 41870)

LEI Number: 2138001XRCB89W6XTR23

(The “Company”)

9 September 2021

RESULT OF GENERAL MEETING

At the General Meeting of the Company held today, the Ordinary Resolution set out in the General Meeting Notice sent to Shareholders dated 6 August 2021 was duly passed.

Details of the proxy voting results which should be read along side the Notice are noted below:

Ordinary ResolutionForDiscretion (voted in favour)AgainstAbstain
184,597,10750,42823,50780,291

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745001 

END

Date   Source Headline
13th May 20092:34 pmRNSHolding(s) in Company
8th May 20094:40 pmRNSSecond Price Monitoring Extn
8th May 20094:35 pmRNSPrice Monitoring Extension
7th May 20094:40 pmRNSSecond Price Monitoring Extn
7th May 20094:35 pmRNSPrice Monitoring Extension
5th May 20094:22 pmRNSDirector/PDMR Shareholding
28th Apr 20094:00 pmRNSDirector/PDMR Shareholding
27th Apr 200911:39 amRNSDirector/PDMR Shareholding
23rd Apr 200911:20 amRNSNet Asset Value(s)
23rd Apr 20097:00 amRNSNet Asset Value(s)
23rd Apr 20097:00 amRNSInterim Management Statement
1st Apr 20094:40 pmRNSSecond Price Monitoring Extn
1st Apr 20094:40 pmRNSSecond Price Monitoring Extn
1st Apr 20094:35 pmRNSPrice Monitoring Extension
1st Apr 20094:35 pmRNSPrice Monitoring Extension
26th Mar 20094:36 pmRNSDisposal
25th Mar 20094:40 pmRNSSecond Price Monitoring Extn
25th Mar 20094:35 pmRNSPrice Monitoring Extension
23rd Mar 20091:11 pmRNSHolding(s) in Company
9th Mar 20094:40 pmRNSSecond Price Monitoring Extn
9th Mar 20094:35 pmRNSPrice Monitoring Extension
27th Feb 20097:00 amRNSInterim Results to period ended 31 December 2008
24th Feb 20097:00 amRNSDividend Declaration
17th Feb 20094:20 pmRNSDirector/PDMR Shareholding
10th Feb 20094:41 pmRNSSecond Price Monitoring Extn
10th Feb 20094:35 pmRNSPrice Monitoring Extension
9th Feb 20095:08 pmRNSDirector/PDMR Shareholding
4th Feb 20094:16 pmRNSDirector/PDMR Shareholding - Replacement
3rd Feb 200912:17 pmRNSDirector/PDMR Shareholding
3rd Feb 200912:03 pmRNSDirector/PDMR Shareholding
28th Jan 20094:40 pmRNSSecond Price Monitoring Extn
28th Jan 20094:36 pmRNSPrice Monitoring Extension
27th Jan 20094:41 pmRNSSecond Price Monitoring Extn
27th Jan 20094:35 pmRNSPrice Monitoring Extension
21st Jan 200911:30 amRNSHolding(s) in Company
19th Jan 20097:00 amRNSNet Asset Value(s)
22nd Dec 20084:37 pmRNSPrice Monitoring Extension
19th Dec 20084:39 pmRNSPrice Monitoring Extension
3rd Dec 20083:31 pmRNSChange of Name
21st Nov 200812:50 pmRNSResult of AGM
20th Nov 20082:45 pmRNSDividend Declaration
19th Nov 20082:59 pmRNSInterim Management Statement
27th Oct 20084:46 pmRNSSecond Price Monitoring Extn
27th Oct 20084:41 pmRNSPrice Monitoring Extension
27th Oct 20084:15 pmRNSHolding(s) in Company
24th Oct 20084:29 pmRNSAnnual Information Update
22nd Oct 200811:15 amRNSHolding(s) in Company
15th Oct 20087:00 amRNSNet Asset Value(s)
25th Sep 20085:46 pmRNSAnnual Report and Accounts
19th Sep 20087:00 amRNSFinal Results

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