UK Comm Prop REIT Ltd Notice of AGM

 
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 [e-mail]. 
 
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:        [phone] 
 
END 
 
 
 
END 
 
 

(END) Dow Jones Newswires

May 17, 2021 12:33 ET (16:33 GMT)