TIDMBCPT 
 
BMO Commercial Property Trust Limited 
  (a closed -ended collective investment scheme established as a company with 
  limited liability incorporated in Guernsey with registration number  50402) 
 
                       LEI Number: 213800A2B1H4ULF3K397 
 
                                (The "Company") 
 
27 May 2022 
 
                       RESULT OF ANNUAL GENERAL MEETING 
 
At the Annual General Meeting of the Company held today, all Resolutions set 
out in the Annual General Meeting Notice sent to Shareholders dated 27 April 
2022 were duly passed. 
 
Details of the proxy voting results which should be read along side the Notice 
are noted below: 
 
  Ordinary          For          Discretion       Against      Abstain 
 Resolution                       (voted in 
                                   favour) 
 
      1         433,267,410        52,881         44,915      2,221,606 
 
      2         424,626,447        52,881       10,691,973     215,511 
 
      3         435,459,567        52,881         11,562       62,801 
 
      4         431,639,716        52,881        3,744,253     149,962 
 
      5         425,471,845        52,881        9,942,169     119,916 
 
      6         428,596,491        52,881        6,787,477     149,962 
 
      7         431,634,749        52,881        3,779,266     119,915 
 
      8         431,623,842        52,881        3,761,443     148,645 
 
      9         434,909,782        52,881         520,385      103,764 
 
     10         435,183,494        52,881         61,627       288,810 
 
     11         435,424,958        52,881         28,290       80,682 
 
     12         435,261,272        52,881         218,276      54,383 
 
   Special          For          Discretion       Against      Abstain 
 Resolution                       (voted in 
                                   favour) 
 
     13         431,960,762        52,881        3,453,536     120,633 
 
     14         421,428,839        52,881       11,930,237    2,174,855 
 
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 Resolutions were as follows: 
 
Special Resolution 13 
 
That the Directors of the Company be and they are hereby generally empowered, 
to allot and issue ordinary shares in the Company or grant rights to subscribe 
for, or to convert securities into, ordinary shares in the Company ("equity 
securities") for cash, including by way of a sale of ordinary shares held by 
the Company as treasury shares, as if any pre-emption rights in relation to the 
issue of shares contained in Article 6.2 of the Company's articles of 
incorporation did not apply to any such allotment of equity securities, 
provided that this power: 
 
(a)   expires at the conclusion of the next Annual General Meeting of the 
Company after the passing of this resolution or on the expiry of 15 months from 
the passing of this resolution, whichever is the earlier, save that the Company 
may, before such expiry, make an offer or agreement which would or might 
require equity securities to be allotted after such expiry and the Directors 
may allot equity securities in pursuance of any such offer or agreement as if 
the power conferred hereby had not expired; and 
 
(b)   shall be limited to the allotment of equity securities up to an aggregate 
nominal value of £735,372 being approximately 10 per cent of the nominal value 
of the issued share capital of the Company (excluding treasury shares), as at 
13 April 2022. 
 
Special Resolution 14 
 
That the Company be authorised, in accordance with section 315 of The Companies 
(Guernsey) Law 2008, to make market acquisitions (within the meaning of section 
316(1) of The Companies (Guernsey) Law 2008 of ordinary shares of 1p each 
("Ordinary Shares") (either for retention as treasury shares for future 
resale or transfer, or cancellation), provided that: 
 
(a)   the maximum number of Ordinary Shares hereby authorised to be purchased 
shall be 14.99 per cent of the issued Ordinary Shares on the date on which this 
resolution is passed; 
 
(b)   the minimum price which may be paid for an Ordinary Share shall be 1p 
(exclusive of expenses); 
 
(c)   the maximum price (exclusive of expenses) which may be paid for an 
Ordinary Share shall be the higher of (i) 105 per cent of the average of the 
middle market quotations (as derived from the Daily Official List) for the 
Ordinary Shares for the five business days immediately preceding the date of 
purchase; and (ii) the higher of the last independent trade and the highest 
current independent bid on the trading venue which the purchase is carried out; 
and 
 
(d)   unless previously varied, revoked or renewed, the authority hereby 
conferred shall expire at the conclusion of the next Annual General Meeting of 
the Company after the passing of this resolution, or on the expiry of 18 months 
from the passing of this resolution, whichever is the earlier, save that the 
Company may, prior to such expiry, enter into a contract to purchase Ordinary 
Shares under such authority which will or may be executed wholly or partly 
after the expiration of such authority and may make a purchase of Ordinary 
Shares pursuant to any such contract. 
 
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

May 27, 2022 13:37 ET (17:37 GMT)

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