Eurocastle Investment Limited: Eurocastle Announces 2018 AGM Results
21 June 2018 - 4:00PM
Contact:
International Administration Group (Guernsey) Limited
Company Administrator
Attn: Mark Woodall
Tel: +44 1481
723450
Eurocastle
Announces 2018 AGM Results
Guernsey, 21 June 2018 -
Eurocastle Investment Limited ("Eurocastle" or the "Company") today
announces the results of its 2018 Annual General Meeting held
yesterday, 20 June 2018. All ordinary and extraordinary business
tabled before the meeting in accordance with the Notice of Annual
General Meeting circulated to shareholders on 30 May 2018 was
approved. A copy of this Notice is available on Eurocastle's
website at www.eurocastleinv.com.
In addition the Company issued
1,000 shares to each of its three independent directors as part of
their in-place compensation arrangements. The shares were issued
out of treasury shares held by the Company. The total shares
outstanding therefore remains 66,121,054, while those excluding
treasury shares now stands at 52,715,164.
ABOUT
EUROCASTLE
Eurocastle Investment Limited is a
publicly traded closed-ended investment company that focuses on
investing in performing and non-performing loans and other real
estate related assets primarily in Italy. The Company is Euro
denominated and is listed on Euronext Amsterdam under the symbol
"ECT". Eurocastle is managed by an affiliate of Fortress Investment
Group LLC, a leading global investment manager. For more
information regarding Eurocastle Investment Limited and to be added
to our email distribution list, please visit
www.eurocastleinv.com.
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Eurocastle Investment Limited via
Globenewswire
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