Date:
6 June 2019
Company: UK
Commercial Property REIT Limited
Subject:
AGM Voting
LEI:
213800JN4FQ1A9G8EU25
Annual General Meeting (“AGM”) – Form
of Proxy
The Board of UK Commercial Property REIT Limited (the "Company")
refers to the Forms of Proxy and Forms of Direction which
accompanied the notice of the Company's AGM that was sent to
shareholders on 10 May 2019 (the
"Notice of AGM").
It has been brought to the Board’s attention that there is a
clerical error, in the Form of Proxy and Form of Direction in
relation to the numbering of the resolutions to be proposed at the
AGM.
In the Form of Proxy and the Form of Direction Resolution 14
(authority to make share allotments) was numbered as Resolution 15
and Resolution 15 (authority to make market purchases) was numbered
as Resolution 14.
The Board wishes to stress that votes cast in accordance with
the Form of Direction and Form of Proxy remain valid,
notwithstanding the incorrect numbering. For the avoidance of
doubt, the order of the Resolutions set out in the Notice of AGM
will be followed at the AGM.
The AGM will be held at the offices of Aberdeen Standard
Investments, Bow Bells House, 1 Bread Street, London EC4M 9HH on 17
June 2019 at 11.00 a.m.
All Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services
(Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745385
Will Fulton / Graeme McDonald, Aberdeen Standard
Investments
Tel: 0131 245 2799 / 0131 245 3151