Result of EGM (3648Z)
15 3월 2012 - 2:00AM
UK Regulatory
TIDMIFD
RNS Number : 3648Z
Invista Foundation Property Tst Ltd
14 March 2012
FINAL
Invista Foundation Property Trust Limited ("the Company")
(a closed-ended investment company incorporated in Guernsey with
registration number 41959)
14 March 2012
CHANGE OF NAME TO SCHRODER REAL ESTATE INVESTMENT TRUST
LIMITED
At the Company's Extraordinary General Meeting held on 14 March
2012 shareholders passed a resolution to change the Company's name
from Invista Foundation Property Trust Limited to Schroder Real
Estate Investment Trust Limited. A copy of the Special Resolution
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at: www.hemscott.com/nsm.do.
The Board is also pleased to announce that the filing requirements
in relation to the change of name have completed. The Company's
TIDM ('ticker') on the LSE will change from IFD to SREI. The
Company's ISIN will remain unchanged as GB00B01HM147. The Company's
secondary listing on CISX will retain the Mnemonic ('ticker')
IFP.
The Company's website address will be amended to reflect the
change of name to Schroder Real Estate Investment Trust Limited.
The updated details of the Company are currently available on the
existing Invista Foundation Property Trust Limited website
(www.ifpt.co.uk). The new website which is currently under
construction is expected to be completed shortly.
All share certificates in Invista Foundation Property Trust
Limited will remain valid. As and when transactions take place on
shareholdings, share certificates will then be issued in the new
name of Schroder Real Estate Investment Trust Limited.
Commenting, Andrew Sykes, Chairman, said:
"Today's name change to 'Schroder Real Estate Investment Trust
Limited' is a further important step forward for the Company. We
are very pleased with the progress achieved since the appointment
of Schroders, which now provides the management team with a strong
distribution network and a pool of resources, supporting our
objective to deliver long term performance for shareholders."
-ENDS-
For further information:
Schroders Property Investment Management
Limited
Duncan Owen / Nick Montgomery 020 7658 6000
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Northern Trust
David Sauvarin 01481 745529
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FTI Consulting
Stephanie Highett / Dido Laurimore 020 7831 3113
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGUSRNRURAOAAR
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