Further re Requisition of EGM
22 Mai 2007 - 1:49PM
UK Regulatory
RNS Number:0238X
UK Balanced Property Trust Ltd(The)
22 May 2007
THE UK BALANCED PROPERTY TRUST LIMITED
(Registered in Guernsey - Number 39171)
Registered Office:
C/o BUTTERFIELD FUND SERVICES (GUERNSEY) LIMITED
P.O. BOX 211, REGENCY COURT, GLATEGNY ESPLANADE, ST. PETER PORT,
GUERNSEY, GY1 3NQ, CHANNEL ISLANDS.
___________________________
TELEPHONE: + 44 1481 720321
FACSIMILE: + 44 1481 716117
e-mail: Funds@bfmgl.gg
Immediate Announcement
22 May 2007
Requisition from State Street Nominees Limited on behalf of Scottish Widows Unit
Funds Limited
On 18 May 2007, the Board of the Company announced that it had received
documents from State Street Nominees Limited on behalf of Scottish Widows Unit
Funds Limited ("SWUF") purporting to requisition an extraordinary general
meeting of the Company.
The Company has been advised that the requisition from State Street Nominees
Limited on behalf of SWUF was not validly served on 18 May 2007 in accordance
with the Companies (Guernsey) Law 1994 (as amended). SWUF re-served the
requisition on 21 May 2007. The Board has been advised that the requisition
received on 21 May 2007 is now valid and the Company will, in accordance with
its obligations under the law, convene an extraordinary general meeting within
21 days of receipt of the valid requisition.
The Board expects to announce its response to the SWUF requisition next week
after it has considered the proposals in detail. In analysing the proposals,
the Board will act in the best interests of all shareholders.
Enquiries:
Douglas Armstrong, Dickson Minto W.S.
0207 628 4455/0131 225 4455
Nigel Russell & Graham Reaves, G&N Collective Funds Services Limited
0131 226 4411
This information is provided by RNS
The company news service from the London Stock Exchange
END
FUREAFSAALXXEFE
Uk Balanced Property Trust (LSE:UBR)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024
Uk Balanced Property Trust (LSE:UBR)
Graphique Historique de l'Action
De Juin 2023 à Juin 2024
Real-Time news about UK Balanced (London Stock Exchange): 0 recent articles
Plus d'articles sur UK Balanced Property