UK Commercial Property REIT Limited
(an authorised closed-ended investment company incorporated in Guernsey with registration number 45387)
LEI Number: 213800JN4FQ1A9G8EU25
(The “Company”)

23 June 2020

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2020 Annual General Meeting of the Company will be held at the offices of Aberdeen Standard Investments, Bow Bells House, 1 Bread Street, London, EC4M 9HH on 27 August 2020 at 11:30 AM.

The Notice of AGM together with the Annual Report and Accounts for the year ended 31 December 2019 has been posted to shareholders.

In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, proxy form and accounts have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
PO Box 255
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
 
Tel:        01481 745001

END