UKCM

 
TIDMUKCM 
 
UK COMMERCIAL PROPERTY REIT LIMITED 
 
                                (the "Company") 
 
                           LEI: 213800JN4FQ1A9G8EU25 
 
5 October 2022 
 
PUBLICATION OF CIRCULAR 
 
Further to the announcement released by UK Commercial Property REIT Limited on 
10 August 2022, the Company has today published and sent to shareholders a 
circular (the "Circular") convening the extraordinary general meeting to be 
held at 10.30 a.m on 25 October 2022 at the offices of Dickson Minto at 
Broadgate Tower, 20 Primrose Street, London EC2A 2EW to consider a resolution 
to approve the continuation of the Company (the "Resolution"). 
 
The Board considers that the continuation of the Company is in the best 
interests of the shareholders as a whole.  It will enable the continued 
implementation of the Company's investment strategy including the completion of 
its committed developments which will add significant rental income to its 
property portfolio.  The Board is therefore unanimously recommending all 
Shareholders to vote in favour of the Resolution and further details are set 
out in the Circular as to why the Board is making this recommendation. 
 
The Board intends to vote their entire beneficial holdings in favour of the 
Resolution and Phoenix (being certain subsidiaries of Phoenix Life Limited and 
Phoenix Life Assurance Limited), collectively the Company's largest 
shareholders, accounting for 43 per cent. of the Company's issued share capital 
have also committed to support the continuation. 
 
In accordance with rule 9.6.1 of the Listing Rules, copies of the Circular 
including the Notice of General Meeting and form of proxy have been submitted 
to the National Storage Mechanism and are available for inspection at https:// 
data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
A copy of the Circular will also be available in electronic form on the 
Company's website at www.ukcpreit.com. 
 
For further information please contact: 
 
Will Fulton/Jamie Horton, abrdn 
Tel: 0131 528 4261 
 
William Simmonds, J.P. Morgan Cazenove 
Tel: 020 7742 4000 
 
Richard Sunderland/Andrew Davis/Emily Smart, FTI Consulting 
Tel: 020 3727 1000 
 
 
 
END 
 
 

(END) Dow Jones Newswires

October 05, 2022 09:21 ET (13:21 GMT)

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