Notice of AGM
14/05/2024 14:34
Balanced Commercial Property Trust Limited (a closed-ended investment company incorporated in Guernsey with registration number 50402) LEI Number: 213800A2B1H4ULF3K397 (The "Company") 14 May 2024 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 2024 Annual General Meeting of the Company will be held at the offices of Dickson Minto WS, at Dashwood House, 69 Old Broad Street, London, EC2M 1QS on Thursday 20 June 2024 at 12.30pm. The Notice of AGM together with the Annual Report and Consolidated Financial Statements for the year ended 31 December 2023 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) 2024 PR Newswire Association,LLC. All Rights Reserved