Notice of AGM

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