Eurocastle Announces 2023 Agm Results And Pdmr Dealing Notification
15 June 2023 - 4:00PM
UK Regulatory
TIDMECT
EUROCASTLE INVESTMENT LIMITED
Contact:
Oak Fund Services (Guernsey) Limited
Company Administrator
Attn: Hannah Crocker
Tel: +44 1481 723450
Eurocastle Announces 2023 AGM Results and PDMR Dealing
Notification
Guernsey, 15 June 2023 -- Eurocastle Investment Limited
(Euronext Amsterdam: ECT) ("Eurocastle" or the "Company") today
announces the results of its 2023 Annual General Meeting held
yesterday, 14 June 2023. All ordinary and extraordinary business
tabled before the meeting in accordance with the Notice of Annual
General Meeting circulated to shareholders on 30 May 2023 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 will today issue 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 Financial Nature of Transaction Date and Volume and price
the PDMR Instrument place of of transaction
transaction
--------- ---------- --------------------------------------------------------- ----------- ------------------
Dr. Simon Ordinary Acquisition for nil consideration as part of compensation 15 June 1,000 shares
John Shares arrangements 2023, Nil consideration
Thornton Guernsey
--------- ---------- --------------------------------------------------------- ----------- ------------------
Mrs. Ordinary Acquisition for nil consideration as part of compensation 15 June 1,000 shares
Claire Shares arrangements 2023, Nil consideration
Elizabeth Guernsey
Ann
Whittet
--------- ---------- --------------------------------------------------------- ----------- ------------------
Mr. Jason Ordinary Acquisition for nil consideration as part of compensation 15 June 1,000 shares
de Shares arrangements 2023, Nil consideration
Beauvoir Guernsey
Sherwill
--------- ---------- --------------------------------------------------------- ----------- ------------------
Following this issuance, the total number of Ordinary Shares of
the Company in issue is 998,555.
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 and is currently in the early stages of
pursuing its new strategy by initially focusing on opportunistic
real estate in Greece with a plan to expand across Southern Europe.
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
June 15, 2023 02:00 ET (06:00 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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