Notice of AGM
28/04/2023 17:21
Balanced Commercial Property Trust Limited (formerly known as BMO Commercial Property Trust Limited) (a closed-ended investment company incorporated in Guernsey with registration number 50402) LEI Number: 213800A2B1H4ULF3K397 (The “Company”) 28 April 2023 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 2023 Annual General Meeting of the Company will be held at the offices of Columbia Threadneedle Investments, Exchange House, Primrose Street, London, EC2A 2NY on Wednesday 31 May 2023 at 2.00pm. The Notice of AGM together with the Annual Report and Consolidated Financial Statements for the year ended 31 December 2022 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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 Copyright (c) 2023 PR Newswire Association,LLC. All Rights Reserved