AGM Arrangements

TO:  RNS

FROM:   BMO Commercial Property Trust Limited

L.E.I.:   213800A2B1H4ULF3K397 

DATE:   8 June 2020

Annual General Meeting

The Company recently gave notice of its AGM to be held at 14:00 pm on Tuesday, 30 June 2020 at Exchange House, Primrose Street, London EC2A 2NY (the Notice of Meeting).

There are still extremely restrictive measures with regards to social distancing in place and shareholders will therefore not be permitted to attend this year in person. The AGM will simply be functional in format attended only by the minimum number of members sufficient to form a quorum.

Given these unfortunate circumstances, we encourage all shareholders to exercise their votes by completing their form of proxy, appointing the Chairman as the proxy, in order to ensure their votes are counted. Voting on all resolutions will be held on a poll, the results of which will be announced and posted on the Company’s website at bmocommercialproperty.com immediately after the meeting.

All enquiries:

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

Tel: [phone]
Fax: [phone]