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BMO Real Estate Investments Ltd - Results of EGM

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BMO Real Estate Investments Limited

(a closed-ended investment company incorporated in Guernsey with registration number 41870)

LEI Number: 2138001XRCB89W6XTR23

(The “Company”)

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:

Ordinary Resolution

For

Discretion
(voted in favour)

Against

Abstain

1

84,597,107

50,428

23,507

80,291

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.

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

Tel: 01481 745001

END

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