Notice of AGM

RNS Number : 0763Y

ICG-Longbow Snr Sec UK Prop DebtInv

10 May 2021

 

10 May 2021

ICG-Longbow Senior Secured UK Property Debt Investments Limited  

(the "Company")

Notice of Annual General Meeting

The Company announces that its eighth Annual General Meeting ("AGM") will be held on Floor
2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY, at 2.00 p.m. on Monday 28 June 2021.

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company's website   http://www.lbow.co.uk/

Due to the ongoing COVID-19 pandemic, whilst restrictions in the Bailiwick of Guernsey have been eased, any person arriving into the Bailiwick of Guernsey is presently required to register their journey on a travel tracker and is required to self-isolate for a period of 7 to 21 days upon arrival.

In light of the restrictions currently in place, whilst Guernsey based shareholders are permitted to physically attend the Annual General Meeting, all Shareholders are strongly encouraged to appoint the "Chairman of the Meeting" as their proxy and provide voting instructions in advance of the Annual General Meeting, in accordance with the instructions explained in the Notice and on the accompanying Form of Proxy. A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism web-site at www.morningstar.co.uk/uk/NSM  

Enquiries:

Ocorian Administration (Guernsey) Limited:
Patrick Ogier	[phone]
Cenkos Securities plc:
Will Rogers	[phone]
Maitland Consultancy Limited:
Rebecca Mitchell ICG Real Estate: Martin Wheeler David Mortimer	[phone] [phone] [phone]

Further information on the Company can be found on its website at http://www.lbow.co.uk/    

ICG Longbow LEI: 2138008BKBH3OP2CA764

 

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