Member's Requisition of an Extraordinary Genera...

AXA Property Trust Limited
(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 43007)
LEI Number: 213800AF85VEZMDMF931
(The “Company”)

MEMBER’S REQUISITION OF AN EXTRAORDINARY GENERAL MEETING

The Board of Directors confirm receipt of a Member’s Requisition of an Extraordinary General Meeting  (“the Requisition”) pursuant to section 203(2)(a) of The Companies (Guernsey) Law 2008 (as amended) (“the Law”) and the Articles of Incorporation of the Company from a shareholder holding more than 10% of the issued share capital of the Company (“Notice”).  

The Notice was received from PH Nominees Limited and requires that a general meeting of the Company be convened at the earliest opportunity, for the purpose of considering and voting on the following resolution:   

1. That, pursuant to Article 94(2) and section 139(2) of the Law, Blake Andrew Nixon be appointed as a Director of the Company with immediate effect. 

The Company will make further announcements in relation to this matter in due course.

Company website:retail.axa-im.co.uk/axa-property-trust

All Enquiries:
 
Investment Manager 
AXA Investment Managers UK Limited
Broker Services
7 Newgate Street
London EC1A 7NX
United Kingdom

Broker
Stifel Nicolaus Europe Limited
150 Cheapside
London EC2V 6ET
United Kingdom
Tel: [phone]
 
Company Secretary
Northern Trust International Fund
Administration Services (Guernsey) Limited
PO Box 255
Trafalgar Court
Les Banques
St Peter Port
Guernsey GY1 3QL
Channel Islands