F&C Commercial Property Trust Limited
a closed-ended investment company incorporated in Guernsey with registration number 50402)
(The “Companyâ€)
LEI Number: 213800A2B1H4ULF3K397
30 April 2019
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2019 Annual General Meeting of the Company will be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port, Guernsey on 30 May 2019 at 12.30pm.
The Notice of AGM together with the Annual Report and Accounts for the year ended 31 December 2018 has been posted to shareholders.
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: 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: 01481 745001
END