UK Mortgages Ltd Notice of AGM

 
TIDMUKML 
 
UK Mortgages Limited 
 
 (a closed-ended investment company incorporated in Guernsey with registration 
                                 number 60440) 
 
                       LEI Number: 549300388LT7VTHCIT59 
                                (The "Company") 
 
                                6 November 2018 
 
                       NOTICE OF ANNUAL GENERAL MEETING 
 
Notice is hereby given that the Third Annual General Meeting of the Company 
will be held at the offices of Northern Trust International Fund Administration 
Services (Guernsey) Limited Trafalgar Court, Les Banques, St Peter Port, 
Guernsey on 6 December 2018 at 9.30 am. 
 
The Notice of AGM has today been posted to shareholders. The Annual Report and 
Audited Consolidated Annual Financial Statements for the year ended 30 June 
2018 will be dispatched separately. 
 
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, 
proxy form and accounts will be submitted to the National Storage Mechanism and 
will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM 
 
Enquiries: 
Northern Trust International Fund Administration Services (Guernsey) Limited 
The Company Secretary 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
Tel:         01481 745001 
 
 
END 
 
 
 
END

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November 06, 2018 11:59 ET (16:59 GMT)

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