CTPT Ct Property Trust Limited

 
TIDMBREI 
 
BMO Real Estate Investments Limited 
                                (The "Company") 
 
                       LEI Number: 2138001XRCB89W6XTR23 
 
29 JUNE 2022 
 
                   RESULTS OF EXTRAORDINARY GENERAL MEETING 
 
At the Extraordinary General Meeting "(EGM") of the Company held today, the 
Special Resolution set out in the EGM Notice sent to Shareholders on 1 June 
2022 was duly passed. 
 
Details of the proxy voting results which should be read along side the Notice 
are noted below: 
 
   Special          For          Discretion       Against      Abstain 
 Resolution                       (voted in 
                                   favour) 
 
      1          80,749,343        12,550       14,823,376     174,701 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
The Special Resolution was as follows: 
 
Special Resolution 01 
 
To change the name of the Company to CT Property Trust Limited, with effect on 
or around 30 June 2022. 
 
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 
 
 
 
END 
 
 

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