1st Feb 2008 16:44
F&C Commercial Property Trust Ltd01 February 2008 RIS Announcement F&C Commercial Property Trust Limited 1 February 2008 For immediate release Extraordinary General Meeting F&C Commercial Property Trust Limited (the "Company") will convene anextraordinary general meeting of shareholders to be held at 12 noon on 22February 2008. At that EGM resolutions will be put to shareholders (i) to amendthe articles of association to reflect recent changes to the Listing Rules ofthe UK Listing Authority permitting more flexibility in relation to the makingof distributions, (ii) to cancel the share premium account of the Company and toreduce the nominal value of the shares of the Company from 90p to 1p, and (iii)to renew the Company's share buy back authority. The proposed amendment to thearticles of association is to delete article 106 and replace it with"Distributions may be made to the extent permitted by the applicable laws ofGuernsey, as amended from time to time." The Company intends to publish and despatch to shareholders on Monday 4 February2008 a circular convening the EGM. Full details of the resolutions to beproposed at the EGM are contained in the circular. Copies of the Circular willbe submitted to the FSA, and will shortly be available for inspection at theFSA's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: 020 7066 1000 Copies of the Circular will also shortly be available for collection duringnormal business hours on any day (Saturdays, Sundays and public holidaysexcepted) from the registered office of the Company at Trafalgar Court, LesBanques, St Peter Port, Guernsey GY1 3QL and from Dickson Minto WS, Royal LondonHouse, 22/25 Finsbury Square, London EC2A 1DX. All enquiries Nigel Russell/Graeme Caton/Graham ReavesG&N Collective Funds Services LimitedTel: 0131 226 4411The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745338Fax: 01481 745085 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Balanced Commercial Property Trust