Bank of Montreal - Further Re Record Date
December 16 1999 - 9:47AM
UK Regulatory
RNS Number:6520C
Bank of Montreal
16 December 1999
LETTER TO: COMPANY ANNOUNCEMENTS OFFICE
Annual Meeting
As required under National Policy Statement NO.41 - Shareholder Communication,
we advise that January 10,2000, has been fixed as the record date for
determining the shareholders entitled to notice of the Annual and Special
Meeting of Common Shareholders and the Special Meeting of Class B Preferred
Shareholders of Bank of Montreal to be held on February 29, 2000.
LETTER FROM: BANK OF MONTREAL
END
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