PR Newswire
London, November 7
UK MORTGAGES LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number 60440)
("the Company")
7 November 2016
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the First 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, GY1 3QL on 7 December 2016 at 10.00am.
In accordance with Listing Rule 9.6.3, a copy of the Notice of the Annual General Meeting and the Annual Report and Audited Consolidated Financial Statements for the period ending 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
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745189
END
