29th Oct 2009 13:13
F&C Commercial Property Trust Limited
Announcement in Relation to EGM Held on 29/10/09
The Directors announce that, at the extraordinary general meeting held today, the special resolution to approve a change to the Company's articles of incorporation to enable UK resident directors to be appointed as Chairman was approved.
Consequently, it is confirmed that, in accordance with the announcement made on 23 September 2009, John Stephen will be appointed as Chairman of the Company with effect from 31 October 2009. The Company's current Chairman, Peter Niven, will step down as Chairman on 31 October 2009 and will continue as a Director.
Copies of the resolution will be 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