TIDMUKML 
 
UK Mortgages Limited 
 (a closed-ended investment company incorporated in Guernsey with registration 
                                 number 60440) 
                       LEI Number: 549300388LT7VTHCIT59 
                                (The "Company") 
 
6 November 2020 
 
                       NOTICE OF ANNUAL GENERAL MEETING 
 
Notice is hereby given that the Fifth Annual General Meeting of the Company 
will be held at the offices of Northern Trust International Fund Administration 
Services (Guernsey) Limited Trafalgar Court, Les Banques, St Peter Port, 
Guernsey on 7 December 2020 at 9.30am. 
 
The Notice of AGM has today been posted to Shareholders. The Annual Report and 
Audited Consolidated Annual Financial Statements for the year ended 30 June 
2020 were dispatched separately. 
 
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, 
proxy form and accounts have been submitted to the National Storage Mechanism 
and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/ 
nationalstoragemechanism 
 
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

(END) Dow Jones Newswires

November 06, 2020 09:53 ET (14:53 GMT)

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