UK Mortgages Ltd - Notice of AGM
November 06 2018 - 11:59AM
PR Newswire (US)
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
Copyright er 6 PR Newswire
Uk Mortgages (LSE:UKML)
Historical Stock Chart
From Apr 2024 to May 2024
Uk Mortgages (LSE:UKML)
Historical Stock Chart
From May 2023 to May 2024