Last checked at 19 Jun 2017 12:53
GLOBALWORTH REAL ESTATE INVESTMENTS LIMITED (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, 19 June, 2017, 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, 2016, together with the directors' and auditor's reports thereon, be received and adopted.
(82,032,026 votes cast, all in favour, and none withheld).
2. IT WAS RESOLVED that Ernst & Young LLP be re-appointed as auditor of the Company.
(82,032,026 votes cast, all in favour, and none withheld).
3. IT WAS RESOLVED that the Directors be authorised to agree the auditor's remuneration.
(82,032,026 votes cast, all in favour, and none withheld).
4. IT WAS RESOLVED that, Mr Geoffrey Miller be re-appointed as a director.
(80,593,806 votes cast, all in favour, and 1,438,220 withheld).
5. IT WAS RESOLVED that, Mr John Whittle be re-appointed as a director.
(81,189,206 votes cast, 79,928,006 in favour, 1,261,200 against and 842,820 withheld).
6. IT WAS RESOLVED that, Mr Eli Alroy be re-appointed as a director.
(81,189,206 votes cast, 80,593,806 in favour, 595,400 against and 842,820 withheld).
7. IT WAS RESOLVED that, Ms Andreea Petreanu be re-appointed as a director.
(82,032,026 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.
(82,032,026 votes cast, all in favour, none against and none withheld).
For further information visit www.globalworth.com or contact:
Globalworth Real Estate Investments Limited
Dimitris Raptis
Tel: +40 372 800 000
Panmure Gordon (Nominated Adviser and Joint Broker)
Andrew Potts
Tel: +44 20 7886 2500
Cantor Fitzgerald Europe (Joint Broker)
Rick Thompson
David Foreman
Tel: +44 7894 7000
Milbourne (Public Relations)
Tim Draper Tel: +44 7903 802545
About Globalworth
Globalworth is a real estate investment company active in the SEE and CEE regions with a prime focus on Romania. The Company is internally managed by c.70 professionals and its portfolio comprises high quality real estate investments valued at c. Euro 977.5 million at 31 December 2016, all located in Romania.