UK Comm Prop REIT Ltd Notice of AGM
May 17 2021 - 11:33AM
UK Regulatory
TIDMUKCM
UK Commercial Property REIT Limited
(an authorised closed-ended investment company incorporated in Guernsey with
registration number 45387)
LEI Number: LEI number: 213800JN4FQ1A9G8EU25
(The "Company")
17 May 2021
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2021 Annual General Meeting of the Company will
be held at the offices of Aberdeen Standard Investments, Bow Bells House, 1
Bread Street, London, EC4M 9HH on 18 June 2021 at 10:00 AM.
The Notice of AGM together with the Annual Report and Accounts for the year
ended 31 December 2020 has been posted to shareholders.
As set out in the Annual Report and Accounts, the Board has been monitoring
closely the ongoing impact of the COVID-19 pandemic upon the arrangements for
the Company's upcoming AGM. Elements of the National Lockdown remain in place
and shareholder attendance at AGMs is not legally permissible. Therefore, in
order to provide certainty, whilst encouraging and promoting interaction and
engagement with our shareholders, the Manager will record a Question & Answer
session, responding to any shareholder questions, which are submitted in
advance of the AGM. The Q&A will be published to the Company's website in early
June 2021. Shareholders are encouraged to submit questions in advance of the Q&
A to Commercial.Property@aberdeenstandard.com.
The AGM on 18 June 2021 will, by necessity, be a functional only closed AGM.
Arrangements will be made by the Company to ensure that the minimum number of
shareholders required to form a quorum will attend the meeting in order that
the meeting may proceed and the business be concluded. The Board considers
these arrangements to be in the best interests of shareholders given the
current circumstances.
The Board strongly discourages shareholders from attending the AGM and entry
will be refused if Government guidance so requires or if the Chairman considers
it to be necessary. Instead, shareholders are encouraged to exercise their
votes in respect of the meeting in advance.
The Board would like to thank shareholders in advance for their co-operation
and understanding.
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting,
proxy form and accounts have been submitted to the National Storage Mechanism
and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/
nationalstoragemechanism
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
END
END
(END) Dow Jones Newswires
May 17, 2021 12:33 ET (16:33 GMT)
Uk Commercial Property R... (LSE:UKCM)
Historical Stock Chart
From Apr 2024 to May 2024
Uk Commercial Property R... (LSE:UKCM)
Historical Stock Chart
From May 2023 to May 2024