Investor Information

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Information Memorandum
For information relating to the In Specie Dividend through which investors in GPT received a beneficial interest in a share in BGP Holdings for each GPT security they held at the record date of 12 August, 2009, click here (PDF 861KB).

Memorandum of Association - 7 August 2009 (PDF 922KB)
Declaration of Trust - 7 August 2009 (PDF 1.6MB)

Dividends
Dividends will only be paid if and when net proceeds (after the repayment of property level debt and associated costs (including operating costs or provisions for future operating costs)) are realised from the sale of assets.

Financial Statements
BGP Holdings will produce financial statements on an annual basis. The annual audited financial statements (which represent a December financial year end) will be provided to shareholders and available in this section of the website.

Annual Report and Financial Statements - 31 December 2008 (PDF 6.5MB)

Annual Report and Financial Statements - 31 December 2009 (PDF 6.8MB)

Annual Report and Financial Statements - 31 December 2010 (PDF 6.8MB)

Annual General Meeting
BGP Holdings will hold a general meeting of shareholders in Malta annually, within 10 months of year end. Shareholders will be advised of the meeting in advance through a notice of general meeting.

Minutes of Annual General Meeting 2010.pdf - 20 October 2010 (PDF 0.3MB)

Minutes of Annual General Meeting 2011.pdf - 19 September 2011 (PDF 145KB)

Taxation Information
For details on the cost base for BGP Holdings shares, click here (PDF 861KB).