Worsley Inv Ltd Regulatory News (WINV)

5 February 2014

AXA Property Trust Limited

Notice of Extraordinary General Meeting

The Board of AXA Property Trust Limited (the "Company") announces that a circular (the "Circular") containing details of the proposed amendment to the articles of incorporation to introduce a mechanism to permit the redemption of shares and notice of extraordinary general meeting (the "EGM") was posted to Shareholders on 4 February 2014, along with the Form of Proxy for use at the EGM to be held at 12 p.m. on 27 February 2014 at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St. Peter Port, Guernsey GY1 3QL.

A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do. A copy of the Circular is also available on the website at: www.axa-im.co.uk 

Enquiries:

Investment Manager

AXA Investment Managers UK Limited

Broker Services

7 Newgate Street

London EC1A 7NX

Tel: +44 (0)20 7003 2345

Email: broker.services@axa-im.com

Broker

Oriel Securities Limited

Mark Bloomfield

Neil Winward

Matthew Marshall

Tel: +44 (0)20 7710 7600

Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

GY1 3QL

Tel: +44 (0)1481 745324