Result of EGM

RNS Number : 6042B

F&C Commercial Property Trust Ld

29 October 2009

 



F&C Commercial Property Trust Limited

Announcement in Relation to EGM Held on 29/10/09

The Directors announce that, at the extraordinary general meeting held today, the special resolution to approve a change to the Company's articles of incorporation to enable UK resident directors to be appointed as Chairman was approved. 

Consequently, it is confirmed that, in accordance with the announcement made on 23 September 2009, John Stephen will be appointed as Chairman of the Company with effect from 31 October 2009. The Company's current Chairman, Peter Niven, will step down as Chairman on 31 October 2009 and will continue as a Director. 

Copies of the resolution will be 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

 

 

REGCKCKDNBDDDKB