Notice of AGM

F&C UK Real Estate Investments Limited
(a closed-ended investment company incorporated in Guernsey with registration number 41870)

LEI Number: 2138001XRCB89W6XTR23
(The “Company”)

10 October 2018

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the fourteenth Annual General Meeting of the Company will be held at the offices of BMO Global Asset Management, Exchange House, Primose Street, London, EC2A 2NY on 21 November 2018 at 12noon.

The Notice of AGM together with the Annual Report and Accounts for the year ended 30 June 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:         [phone]

END