TOC Property Backed Lendng Tst PLC Notice of AGM (1053M)
06 Maggio 2020 - 10:08AM
UK Regulatory
TIDMPBLT
RNS Number : 1053M
TOC Property Backed Lendng Tst PLC
06 May 2020
6 May 2020
TOC PROPERTY BACKED LENDING TRUST PLC
Notice of Annual General Meeting
The Board of Directors (the "Board") of TOC Property Backed
Lending Trust (the "Company" or "PBLT") announces that notice of
the Company's Annual General Meeting ("AGM") was posted to
shareholders on 5 May 2020. The AGM is to be held at 12 noon on 29
May 2020 at Tier One Capital, Keel House, Garth Heads,
Newcastle-upon-Tyne NE1 2JE.
The notice of AGM contains resolutions to re-elect the Directors
but does not contain any resolutions pertaining to the approval of
the 2019 Annual Report, publication of which has been delayed due
to the impact of the COVID-19 pandemic.
Given the current restrictions on travel and public gatherings
in response to the COVID-19 pandemic the AGM will be run as a
closed meeting and shareholders will not be able to attend in
person. The Board strongly encourages shareholders to submit their
votes by proxy. Shareholders are advised to appoint the Chairman of
the meeting as their proxy to ensure that their vote is
counted.
The Notice of AGM will shortly be available to view on the
Company's website: www.tocpropertybackedlendingtrust.co.uk , and
via the National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information regarding the Company (Ticker: PBLT)
(LEI: 213800EXPWANYN3NEV68) please call:
Tier One Capital Ltd (Investment Adviser) +44 (0) 191 222
Ian McElroy/Brendan O'Grady 0099
finnCap Ltd (Broker and Financial Adviser) +44 (0) 207 220
William Marle / Giles Rolls 0500
Maitland Administration Services (Scotland) +44 (0) 1245 398
Limited (Secretary) 984
Notes to Editors:
TOC Property Backed Lending Trust PLC is a closed-end investment
company. Its investment objective is to provide shareholders with a
consistent and stable income and the potential for an attractive
total return over the medium to long term while managing downside
risk through: (i) a diversified portfolio of fixed rate loans
predominantly secured over land and/or property in the UK; and (ii)
in many cases, receiving the benefit of an associated profit share
usually obtained by acquiring (at nil cost) a minority equity stake
in the relevant borrower project development vehicle.
Tier One Capital is a Newcastle upon Tyne headquartered wealth
management company and the appointed investment adviser to the TOC
Property Backed Lending Trust PLC. Tier One Capital has offices in
Newcastle, London and Switzerland, and specialises in providing
wealth management advice to high net worth individuals, corporates
and charities.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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