TIDMGWI
RNS Number : 1311R
Globalworth Real Estate Inv Ltd
12 June 2018
The information communicated within this announcement is deemed
to constitute inside information as stipulated under the Market
Abuse Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this information is considered to be in the public
domain.
12 June 2018
Globalworth Real Estate Investments Limited
("Globalworth" or the "Company")
Results of Annual General Meeting
The Board of Directors of the Company is pleased to announce
that, at the annual general meeting of the Company held on Tuesday
12 June 2018, all the resolutions relating to both the ordinary
business and the special business were duly passed by shareholders.
Votes were as follows:
1. IT WAS RESOLVED that, the Company's annual report and audited
financial statements for the year ended 31 December, 2017, together
with the directors' and auditor's reports thereon, be received and
adopted.
(98,001,728 votes cast, all in favour, none against and none
withheld).
2. IT WAS RESOLVED that, Ernst & Young LLP be re-appointed as auditor of the Company.
(98,001,728 votes cast, all in favour, none against and none
withheld).
3. IT WAS RESOLVED that the Directors be authorised to agree the auditor's remuneration.
(98,001,728 votes cast, all in favour, none against and none
withheld).
4. IT WAS RESOLVED that, Mr Geoffrey Miller be re-appointed as a director.
(98,001,728 votes cast, 97,541,389 in favour, 171,000 against
and 289,339 withheld).
5. IT WAS RESOLVED that, John Whittle be re-appointed as a director.
(98,001,728 votes cast, 95,565,854 in favour, 2,146,535 against
and 289,339 withheld).
6. IT WAS RESOLVED that, Mr Eli Alroy be re-appointed as a director.
(98,001,728 votes cast, all in favour, none against and none
withheld).
7. IT WAS RESOLVED that, Ms Andreea Petreanu be re-appointed as a director.
(98,001,728 votes cast, all in favour, none against and none
withheld).
8. IT WAS RESOLVED that, in replacement of all previous
authorities, the Company be authorised, in accordance with section
315(1)(a) of The Companies (Guernsey) Law, 2008, as amended (the
"Law"), to make market acquisitions (within the meaning of section
316 of the Law) of ordinary shares in the capital of the Company on
the terms set out in the notice of the AGM.
(98,001,728 votes cast, all in favour, none against and none
withheld).
9. IT WAS RESOLVED that, the Directors be authorised to exercise
an Acquisition Share Authority in respect of 9,935,433 Shares on
the terms set out in the notice of the AGM.
(98,001,728 votes cast, 97,830,728 in favour, 171,000 against
and none withheld)
10. IT WAS RESOLVED that, the Directors be authorised to issue
up to 88,314,958 Shares on the terms set out in the notice of the
AGM
(98,001,728 votes cast, 97,830,728 in favour, 171,000 against
and none withheld)
11. IT WAS RESOLVED that, the provisions relating to pre-emption
rights enshrined in Article 5 of the Articles be disapplied in
respect of up to 9,935,433 Shares, provided that this authority
shall be limited by the terms set out in the notice of the AGM.
(98,001,728 votes cast, 97,830,728 in favour, 171,000 against
and none withheld)
For further information visit www.globalworth.com or
contact:
Enquiries
Andrew Cox Tel: +44 20 3026 4027
Head of Investor Relations & Corporate Development
Jefferies (Joint Broker) Tel: +44 20 7029 8000
Stuart Klein
Panmure Gordon (Nominated Adviser and Joint Broker) Tel: +44 20
7886 2500
Andrew Potts
Milbourne (Public Relations) Tel: +44 7903 802545
Tim Draper
About Globalworth / Note to Editors:
Globalworth is a listed real estate company active in Central
and Eastern Europe, quoted on the AIM-segment of the London Stock
Exchange. It has become the leading office investor in the Romanian
real estate market and now has established a significant platform
in Poland, through a majority shareholding in Globalworth Poland, a
pure-play Polish real estate platform listed on the Warsaw Stock
Exchange. Globalworth acquires, develops and directly manages
high-quality office and logistics/light-industrial real estate
assets in prime locations, through which it benefits from a strong
rental income profile from high quality tenants from around the
globe. Managed by approximately 110 professionals across Romania
and Poland, the combined value of its portfolio is EUR1.9 billion,
of which over 90% is in income-producing assets, predominately in
the office sector, and leased to some 440 national and
multinational corporates from 28 countries and 37 different
sectors. In Romania, Globalworth is present in Bucharest, Timisoara
and Pitesti, whilst assets in Poland span Warsaw, Wroclaw, Lodz,
Krakow, Gdansk and Katowice. For more information, please refer to
http://www.globalworth.com/.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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