TIDMGWI
RNS Number : 2219D
Globalworth Real Estate Inv Ltd
24 June 2019
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.
24 June 2019
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 Monday
24 June 2019, 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 2018, together
with the directors' and auditor's reports thereon, be received and
adopted.
(92,748,559 votes cast, all in favour, none against and none
withheld).
2. IT WAS RESOLVED that Ernst & Young Cyprus Limited be
re-appointed as auditor of the Company.
(92,748,559 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.
(92,748,559 votes cast, all in favour, none against and none
withheld).
4. IT WAS RESOLVED that Mr Geoffrey Miller be re-appointed as a director.
(92,748,559 votes cast, 91,695,119 in favour, 182,410 against
and 871,030 withheld).
5. IT WAS RESOLVED that John Whittle be re-appointed as a director.
(92,748,559 votes cast, 91,417,969 in favour, 1,330,590 against
and none withheld).
6. IT WAS RESOLVED that Mr Eli Alroy be re-appointed as a director.
(92,748,559 votes cast, all in favour, none against and none
withheld).
7. IT WAS RESOLVED that Ms Andreea Petreanu be re-appointed as a director.
(92,748,559 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.
(92,748,559 votes cast, 92,729,405 in favour, 19,154 against and
none withheld).
9. IT WAS RESOLVED that the Directors be authorised to exercise
an Acquisition Share Authority in respect of 14,285,813 Shares on
the terms set out in the notice of the AGM.
(92,748,559 votes cast, 92,095,968 in favour, 652,591 against
and none withheld).
10. IT WAS RESOLVED that the Directors be authorised to issue up
to 126,985,003 Shares on the terms set out in the notice of the
AGM.
(92,748,559 votes cast, 87,195,063 in favour, 835,001 against
and 4,718,495 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 14,285,813 Shares, provided that this authority
shall be limited by the terms set out in the notice of the AGM.
(92,748,559 votes cast, 91,076,894 in favour, 929,741 against
and 741,924 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
Alina Vaskina/Justin Gulston
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 pre-eminent office investor in the CEE
real estate market through its market-leading positions both in
Romania and in Poland, where the Company currently has a 99.6%
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,
generating rental income from high quality tenants from around the
globe. Managed by nearly 200 professionals across Romania and
Poland, the combined value of its portfolio is over EUR2.5 billion,
as at 31 December 2018 and proforma for subsequent acquisitions.
Over 90% of the portfolio is in income-producing assets,
predominately in the office sector, and leased to a diversified
array of some 650 national and multinational corporates. In
Romania, Globalworth is present in Bucharest, Timisoara and
Pitesti, while in Poland its assets span Warsaw, Wroclaw, Lodz,
Krakow, Gdansk and Katowice. For more information, please visit
www.globalworth.com and follow us on Facebook, Instagram and
LinkedIn.
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
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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