F&C UK REAL ESTATE INVESTMENTS LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number 41870
11 October 2016
2016 ANNUAL GENERAL MEETING AND
ANNUAL REPORT AND CONSOLIDATED ACCOUNTS TO 30 JUNE 2016
Notice is hereby given that the twelfth Annual General Meeting of the Company will be held at Exchange House, Primrose Street, London, EC2A 2NY on 30 November 2016 at 12 noon.
In accordance with Listing Rule 9.6.3, the Notice of the Annual General Meeting together with a copy of the Annual Report and Consolidated Accounts to 30 June 2016 have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
St Peter Port
Tel: 01481 745738
Fax: 01481 745051