ING UK Real Estate Income Trust Limited
(a closed-ended investment company incorporated in Guernsey with registration number 43673)
26 April 2011
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the sixth Annual General Meeting of the members of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands on 26 May 2011 at 10.30 a.m.
A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do
All Enquiries
David Sauvarin
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
Fax: 01481 745085
END