2nd Oct 2009 13:14
TO: RNS
From: F&C Commercial Property Trust Limited
Date: 2 October 2009
Further to the announcement by the Company on 23 September 2009 the Company has today published a circular (the "Circular") convening an Extraordinary General Meeting to be held at 12.30 pm on Thursday 29 October 2009 at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL to consider a special resolution to change the Company's articles of incorporation to enable UK resident directors to be appointed as Chairman.
Copies of the Circular have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
UK Listing Authority
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel: 01481 745 001
Related Shares:
Balanced Commercial Property Trust