Results of EGM

BMO Real Estate Investments Ltd - Results of EGM

PR Newswire

London, September 9

BMO Real Estate Investments Limited

(a closed-ended investment company incorporated in Guernsey with registration number 41870)

LEI Number: 2138001XRCB89W6XTR23

(The “Company”)

9 September 2021

RESULT OF GENERAL MEETING

At the General Meeting of the Company held today, the Ordinary Resolution set out in the General Meeting Notice sent to Shareholders dated 6 August 2021 was duly passed.

Details of the proxy voting results which should be read along side the Notice are noted below:

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745001 

END