Eurocastle Announces 2022 Agm Results And Pdmr Dealing Notification
09 September 2022 - 4:04PM
UK Regulatory
TIDMECT
Eurocastle Announces 2022 AGM Results and PDMR Dealing
Notification
Guernsey, 9 September 2022 -- Eurocastle Investment Limited
(Euronext Amsterdam: ECT) ("Eurocastle" or the "Company") today
announces the results of its 2022 Annual General Meeting held
yesterday, 8 September 2022. All ordinary and extraordinary
business tabled before the meeting in accordance with the Notice of
Annual General Meeting circulated to shareholders on 26 August 2022
was approved. A copy of this Notice is available on Eurocastle's
website at www.eurocastleinv.com under Periodic Reports and
Shareholder Communications in the Investor Relations Section.
In addition, the Company issued 1,000 ordinary shares to each of
its three independent directors as part of their in-place
compensation arrangements. By reference to its obligations under
Article 19 of EU Regulation 596/2014, the Company is making public
the following details of those dealings in its shares by persons
discharging managerial responsibilities:
Name of the PDMR Financial Nature of Transaction Date and Volume and price
Instrument place of of transaction
transaction
--------------------------------------------------- ---------- --------------------------------------------------------- ----------- ------------------
Dr. Simon John Thornton Ordinary Acquisition for nil consideration as part of compensation 9 September 1,000 shares
Shares arrangements 2022, Nil consideration
Guernsey
--------------------------------------------------- ---------- --------------------------------------------------------- ----------- ------------------
Mrs. Claire Elizabeth Ann Whittet Ordinary Acquisition for nil consideration as part of compensation 9 September 1,000 shares
Shares arrangements 2022, Nil consideration
Guernsey
--------------------------------------------------- ---------- --------------------------------------------------------- ----------- ------------------
Mr. Jason de Beauvoir Sherwill (via Forein Limited, Ordinary Acquisition for nil consideration as part of compensation 9 September 1,000 shares
Closely Associated Person) Shares arrangements 2022, Nil consideration
Guernsey
--------------------------------------------------- ---------- --------------------------------------------------------- ----------- ------------------
As a consequence of the above:
-- The total number of Ordinary Shares of the Company in issue is 995,555.
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.
(END) Dow Jones Newswires
September 09, 2022 02:04 ET (06:04 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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