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BMO Real Estate Investments Limited
(a closed-ended investment company incorporated in Guernsey with registration number 41870)
LEI Number: 2138001XRCB89W6XTR23
9 September 2021
RESULT OF GENERAL MEETING
At the General Meeting of the Company held today, the Ordinary Resolution set out in the General Meeting Notice sent to Shareholders dated 6 August 2021 was duly passed.
Details of the proxy voting results which should be read along side the Notice are noted below:
Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
St Peter Port
Tel: 01481 745001