Ground Rents Income Fund PLC Format of Annual General Meeting (6173G)
March 18 2020 - 6:00AM
UK Regulatory
TIDMGRIO
RNS Number : 6173G
Ground Rents Income Fund PLC
18 March 2020
18 March 2020
FORMAT OF ANNUAL GENERAL MEETING
In light of the rapidly evolving situation and recent government
guidance regarding the outbreak of Covid -19 (Coronavirus), the
Board of Ground Rents Income Fund plc (the 'Company') has taken the
decision to alter the format of the Company's annual general
meeting to be held at 12.00 noon on Monday, 23 March 2020 at the
Company's registered office. The safety and security of the
Company's shareholders, guests, officers and service providers is
of paramount importance.
The formalities of the meeting, as required by the Companies Act
2006 and the Company's Articles of Association, will still take
place although there will be no presentation by the Manager and
refreshments will not be served.
All shareholders are encouraged to vote by proxy, and to follow
government guidance when considering whether or not to attend this
meeting in person.
In the event that shareholders who do not wish to attend the
general meeting in person have a question for the Board, please
contact the Company Secretary by email or telephone, and we will
arrange for a response to be provided to you.
Contacts:
Schroder Investment Management Limited (Company Secretary)
Matthew Riley
Matthew.riley@schroders.com
020 7658 6596
Schroder Real Estate Investment Management Limited
James Agar
020 7658 6000
N+1 Singer (Broker)
James Maxwell / Ben Farrow
020 7496 3000
Tavistock (Media)
James Whitmore / Jeremy Carey
020 7920 3150
Appleby Securities (Channel Islands) Limited (Sponsor)
Andrew Weaver
01534 888 777
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END
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