Adjournment of EGM

AXA Property Trust Ltd - Adjournment of EGM

PR Newswire

London, September 7

To Company AnnouncementsDate 7th September 2018Company AXA Property Trust LimitedSubject Adjournment of EGM

ADJOURNMENT OF EGM

Following the shareholder circular (“the Circular”) issued by the Company on 10th August 2018, the Directors wish to advise that the Company’s EGM held today has been adjourned until 12.00 pm on Friday 21st September 2018, to be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St. Peter Port, Guernsey GY1 3QL.

The Directors have made this decision following the attendance of representatives of shareholders accounting for approximately 30% of the voting rights of the Company who expressed their intention to vote against the proposals within the Circular (“the Proposals”), in order to give themselves further time to consider their options in respect of their shareholdings. The Directors consider that the adjournment is therefore in the best interests of all shareholders to allow the Proposals to continue to be considered.

Proxies that have already been received shall remain valid for the EGM on 21st September 2018. Computershare shall be instructed to re-open the voting process up until 48 hours before the adjourned EGM.

The Company will be applying to the UKLA for restoration of the listing of the shares of the Company on the UKLA Official list and to the London Stock Exchange for restoration of the trading of the Shares with effect from 7.30 am on Monday 10 September 2018. If the resolutions relating to the Proposals within the Circular are passed at the adjourned EGM, the Company will make applications for the cancellation of the admission of the Shares to listing on the UKLA Official List and to trading on the Main Market following the EGM with the cancellations expected to take effect at 8.00am on 24 September 2018. Company website:retail.axa-im.co.uk/axa-property-trustAll Enquiries: Real Estate Adviser AXA Real Estate Investment Managers UK LimitedBroker Services7 Newgate StreetLondon EC1A 7NXTel: +44 (0)20 7003 2345Email: [email protected]BrokerStifel Nicolaus Europe Limited150 CheapsideLondon EC2V 6ETTel: +44 (0)20 7710 7600 Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedPO Box 255Trafalgar CourtLes BanquesSt Peter PortGY1 3QLTel: +44 (0)1481 745324