Black Sea Property PLC Notice of AGM
14 November 2024 - 10:53PM
RNS Regulatory News
RNS Number : 2943M
Black Sea Property PLC
14 November 2024
14 November 2024
Notice of
Annual General Meeting
BLACK SEA PROPERTY
PLC
Notice is hereby given that the
Annual General Meeting of Black Sea Property Plc (the "Company")
will be held at 6th floor, Victory House,
Prospect Hill, Douglas IM1 1EQ, Isle of Man
on 29 November 2024 at 10.30 a.m. for the following
purposes:
ORDINARY BUSINESS
To consider and, if thought fit, to
pass the following resolutions which will be proposed as ordinary
resolutions:
|
Resolution 1.
|
To receive and adopt the audited
accounts of the Company for the year ended 31 December
2023
together with the Directors' and Auditor's reports
thereon.
|
|
Resolution 2.
|
To re-appoint Grant Thornton as
Auditors to the Company and to authorise the Directors to determine
the Auditors' remuneration.
|
|
Resolution 3.
|
To re-appoint Simon Hudd as a
Director who retires in accordance with Article 78 at the
commencement of the 2024 Annual General Meeting and submits himself
for immediate reappointment to the board.
|
SPECIAL BUSINESS
|
Resolution 4.
|
To authorise the issue (for cash or
non-cash consideration) by the directors of ordinary shares to a
maximum aggregate value of up to €28,000,000, to enable the
conversion of any outstanding Loan Notes issued by the Company and
otherwise to raise funds.
This authority requires renewal
every five years.
|
|
Resolution 5.
|
To authorise the dis-application of
pre-emption rights on ordinary shares to a maximum aggregate value
of up to €28,000,000, to enable the conversion of any outstanding
Loan Notes issued by the Company and otherwise to raise
funds.
This authority requires renewal
every fifteen months.
|
The Directors of the issuer accept
responsibility for the contents of this announcement.
For further information, please
visit www.blackseapropertyplc.com
or contact the following:
|
BLACK SEA PROPERTY PLC
Simon Hudd - Chairman
|
simon.hudd@d3acap.com
|
|
PETERHOUSE CAPITAL LIMITED
AQSE Corporate Adviser
Heena Karani and Duncan
Vasey
|
+44 (0) 207 469 0930
|
Market Abuse Regulation (MAR)
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END
NEXUSVARSAUAAAA
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