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Share Name Share Symbol Market Type Share ISIN Share Description
Bmo Real Estate Investments Limited LSE:BREI London Ordinary Share GB00B012T521 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  1.00 1.79% 56.80 56.60 57.20 56.80 55.60 56.60 60,344 12:45:31
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Real Estate Investment & Services 17.0 -8.9 -3.8 - 136

BMO Real Estate Investments Ltd Notice of AGM

16/10/2020 10:00am

UK Regulatory (RNS & others)


 
TIDMBREI 
 
BMO Real Estate Investments Limited 
 (a closed-ended investment company incorporated in Guernsey with registration 
                                 number 41870) 
                       LEI Number: 2138001XRCB89W6XTR23 
                                (The "Company") 
 
16 october 2020 
 
                       NOTICE OF ANNUAL GENERAL MEETING 
 
Notice is hereby given that the Sixteenth Annual General Meeting of the Company 
will be held at the offices of BMO Global Asset Management, Quartermile 4, 7a 
Nightingale Way, Edinburgh, EH3 9EG on 17 November 2020 at 12noon. 
 
The Notice of AGM together with the 2020 Annual Report and Consolidated 
Financial Statements have been posted to shareholders. 
 
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 
 
Given the risks posed by the spread of Covid-19 and following the related 
guidance received from the Government, shareholders are not expected to attend 
the AGM and the Company may, in accordance with its Articles of Incorporation, 
impose entry restrictions on certain persons wishing to attend the AGM or may 
be required to adjourn the AGM. Other restrictions may be imposed as the 
Chairman of the meeting may specify in order to ensure the safety of those 
attending the AGM. All shareholders are strongly encouraged to exercise your 
votes in respect of the AGM in advance. This should ensure that your votes are 
registered and count at the AGM. Furthermore, the Board always welcomes 
questions from our shareholders at the AGM and this year shareholders are 
invited to submit their questions to the Board in advance and the answers to 
these questions will be posted on the website after the AGM. Shareholders 
should submit any questions they may have to BREICoSec@bmogam.com before 13 
November 2020. 
 
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) Dow Jones Newswires

October 16, 2020 05:00 ET (09:00 GMT)

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