Notice of EGM

RNS Number : 1616A

F&C Commercial Property Trust Ld

02 October 2009

 



TO:       RNS

From:    F&C Commercial Property Trust Limited

Date:     2 October 2009

Further to the announcement by the Company on 23 September 2009 the Company has today published a circular (the 'Circular') convening an Extraordinary General Meeting to be held at 12.30 pm on Thursday 29 October 2009 at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL to consider a special resolution to change the Company's articles of incorporation to enable UK resident directors to be appointed as Chairman. 

Copies of the Circular have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: 

UK Listing Authority

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: [phone]

 

END

 

 

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