Globalworth Real Estate Inv Ltd Result of AGM
June 17 2024 - 5:18AM
RNS Regulatory News
RNS Number : 6982S
Globalworth Real Estate Inv Ltd
17 June 2024
FOR IMMEDIATE RELEASE
17 June 2024
Globalworth Real Estate
Investments Limited
("Globalworth" or the
"Company")
Results of
AGM
The Board of Directors of the
Company is pleased to announce that at the annual general meeting
of the Company held today, all the resolutions relating to both the
ordinary business and the special business, as set out in the
Notice of AGM dated 15 May 2024, were duly passed by
shareholders. Resolutions 1 - 10 were
passed as Ordinary Resolutions and Resolution 11 as a Special
Resolution. Votes were as set out
below:
|
Resolution
|
In Favour
|
|
Discretion
|
|
Against
|
|
Withheld
|
|
|
Votes
|
%
|
Votes
|
%
|
Votes
|
%
|
Votes
|
%
|
|
1
|
To receive and adopt the Company's
annual report and audited financial statements for the year ended
31 December 2023, together with the directors' and auditor's
reports thereon
|
260,679,500
|
100
|
0
|
0.00
|
0
|
0.00
|
0
|
0.00
|
|
2
|
To re-appoint Ernst & Young
Cyprus Limited as auditor of the Company
|
260,679,500
|
100
|
0
|
0.00
|
0
|
0.00
|
0
|
0.00
|
|
3
|
To authorise the Directors to agree
the auditor's remuneration
|
260,679,500
|
100
|
0
|
0.00
|
0
|
0.00
|
0
|
0.00
|
|
4
|
To re-appoint Mr David Maimon as a
director
|
260,081,869
|
99.77
|
0
|
0.00
|
597,631
|
0.23
|
0
|
0.0
|
|
5
|
To re-appoint Mr Dennis Selinas as a
director
|
260,679,500
|
100
|
0
|
0.00
|
0
|
0.00
|
0
|
0.00
|
|
6
|
To authorise the Company, in
replacement of all previous authorities, 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 AGM
|
260,679,500
|
100
|
0
|
0.00
|
0
|
0.00
|
0
|
0.00
|
|
7
|
To authorise the Directors to
exercise an Acquisition Share Authority in respect of up to
19,958,572 Shares on the terms set out in the Notice of
AGM
|
260,679,500
|
100
|
0
|
0.00
|
0
|
0.00
|
0
|
0.00
|
|
8
|
To authorise the Directors to issue
up to 177,409,531 Shares on the terms set out in the Notice of
AGM
|
260,679,500
|
100
|
0
|
0.00
|
0
|
0.00
|
0
|
0.00
|
|
9
|
To approve and authorise, pursuant to
section 314(2) of the Companies (Guernsey) Law, 2008 as amended,
the terms of the proposed option and off market buy back instrument
(the "Buy Back Instrument") for the acquisition by the Company of
the Sale Shares (as defined therein), and to authorise the Company
to execute the Buy Back Instrument
|
260,679,500
|
100
|
0
|
0.00
|
0
|
0.00
|
0
|
0.00
|
|
10
|
To confirm that the authority to
execute the Buy Back Instrument pursuant to resolution 8 above
shall expire on 17 June 2025 however, the expiration of such
authority shall not prevent the Company from purchasing the Sale
Shares after the expiration of the authority in accordance with the
terms of the Buy Back Instrument made and agreed prior to the
expiration of the authority
|
260,679,500
|
100
|
0
|
0.00
|
0
|
0.00
|
0
|
0.00
|
|
11
|
To disapply in respect of up to
19,958,572 Shares the provisions relating to pre-emption rights
enshrined in Article 5 of the Articles, provided that this
authority shall be limited by the terms set out in the Notice of
AGM
|
260,679,500
|
100
|
0
|
0.00
|
0
|
0.00
|
0
|
0.00
|
Enquiries
|
Rashid Mukhtar
Group CFO
|
Tel: +40 732 800 000
|
|
Panmure Gordon (Nominated
Adviser and Broker)
Dominic Morley
|
Tel: +44 20 7886 2500
|
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 Poland and Romania.
Globalworth acquires, develops and directly manages high-quality
office and industrial real estate assets in prime locations,
generating rental income from high quality tenants from around the
globe. Managed by over 269 professionals across Cyprus, Guernsey,
Poland and Romania the combined value of its portfolio is €3.0
billion, as at 31 December 2023. Approximately 96.8% of the
portfolio is in income-producing assets, predominately in the
office sector, and leased to a diversified array of over 715
national and multinational corporates. In Poland Globalworth is
present in Warsaw, Wroclaw, Lodz, Krakow, Gdansk and Katowice,
while in Romania it has assets in Bucharest and seven other
cities.
For more information, please
visit www.globalworth.com
and follow us on Facebook, Instagram and
LinkedIn.
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