Eurocastle Announces Results of General Meeting Held on 20 July 2022
21 July 2022 - 4:00PM
Eurocastle Announces Results of General Meeting Held on 20 July
2022
EUROCASTLE INVESTMENT LIMITED
Contact:
Oak Fund Services (Guernsey) Limited
Company Administrator Attn: Tracy Lewis
Tel: +44 1481
723450
Eurocastle
Announces Results of
General Meeting Held on
20 July 2022
Guernsey, 21 July 2022 – Eurocastle Investment
Limited (“Eurocastle” or the “Company”) today announces the results
of its General Meeting held yesterday, 20 July 2022. The resolution
tabled at the meeting in accordance with the July 2022 Tender Offer
Circular (the “Circular”) and Notice of General Meeting (the
“Notice”) circulated to shareholders on 8 July 2022 was passed. A
copy of the Circular and the Notice are available on Eurocastle’s
website at www.eurocastleinv.com under the Investor Relations
section. As a result, the Tender Offer will proceed and is expected
to close at 5:00pm London time on 4 August 2022, with settlement to
occur by 9 August 2022. Please refer to the Circular for a more
detailed timetable.
ABOUT EUROCASTLE
Eurocastle Investment Limited (“Eurocastle” or
the “Company”) is a publicly traded closed-ended investment
company. On 18 November 2019, the Company announced a plan to
realise the majority of its assets with the aim of accelerating the
return of value to shareholders. On 8 July 2022, the Company
announced the relaunch of its investment activity with the aim to
build a Southern European speciality finance and real estate
platform. For more information regarding Eurocastle Investment
Limited and to be added to our email distribution list, please
visit www.eurocastleinv.com.
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