Ground Rents Income Fund PLC Format of Annual General Meeting (6290T)
26 March 2021 - 8:00PM
UK Regulatory
TIDMGRIO
RNS Number : 6290T
Ground Rents Income Fund PLC
26 March 2021
26 March 2021
FORMAT OF ANNUAL GENERAL MEETING
As previously notified to shareholders, the Ground Rents Income
Fund plc (the "Company") annual general meeting ("AGM") will be
held at 10.00 am on Wednesday, 31 March 2021.
In light of the ongoing Covid-19 pandemic shareholders are asked
not to attend the AGM in person but instead to vote by proxy.
Shareholders are reminded to follow relevant Government
restrictions in place at the time of the AGM, including in relation
to travel and the limits on numbers at public gatherings, and the
advice of the Government and Public Health England. The safety and
security of our shareholders, service providers, officers and
guests is of paramount importance to the Board.
The formalities of the meeting, as required by the Companies Act
2006 and the Company's Articles of Association, will still take
place. There will be no presentation by the Manager and
refreshments will not be served.
In the event that shareholders who do not wish to attend the
general meeting in person have a question for the Board, please
contact the Company Secretary by email
(amcompanysecretary@schroders.com) or telephone (details below),
and we will arrange for a response to be provided to you.
Contacts
Schroder Real Estate Investment Management Limited
Matthew Riley (Company Secretary)
020 7658 6596
N+1 Singer (Broker)
James Maxwell
020 7496 3000
FTI Consulting (PR)
Dido Laurimore / Richard Gotla / Meth Tanyanyiwa
020 3727 1000
Appleby Securities (Channel Islands) Limited (Sponsor)
Andrew Weaver / Angharad Prescott
01534 888 777
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