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 Company
will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL
on 19th November 2014 at 12 noon.

In accordance with Listing Rule 9.6.3, the Notice of the Annual General Meeting
together with a copy of the Annual Report and Consolidated Accounts to 30 June
2014have been submitted to the National Storage Mechanism and will shortly be
available for inspection at: www.morningstar.co.uk/uk/NSM.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel: [phone]
Fax: [phone]