EGM results

About this update from Globalworth Real Estate Investments Limited

[{"type":"text","content":"\n \nRNS Number : 4359P Globalworth Real Estate Inv Ltd 31 August 2017  \n\nGlobalworth Real Estate Investments Limited \nEGM Results \nGlobalworth Real Estate Investments Limited (the \"Company\") is pleased to announce that the resolutions (the \"Resolutions\") proposed at the Extraordinary General Meeting held today were duly passed. \nIn summary, the Resolutions were to authorise the Board, as permitted by and in accordance with the Articles, to exercise the powers of the Company to issue, grant options to subscribe for, or to convert any securities into, shares in the Company and to authorise the Board to be able to offer Shareholders the opportunity to elect to receive scrip dividends in the form of Shares instead of a cash dividend.\nFurther details of the Resolutions were set out in the circular to shareholders dated 31 July 2017.\nDetails of the proxies from shareholders in respect of the Resolutions are set out below:\n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\n\n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\n\n\n1: ORDINARY RESOLUTION: General authority to issue Shares \n\n\n80,330,501\n \n\n\n98.13\n\n\n1,528,224\n \n\n\n1.87\n\n\n0\n\n\n0\n\n\n\n\n2: SPECIAL RESOLUTION: Disapplication of general pre-emption rights \n\n\n80,609,112\n   \n \n\n\n98.47\n\n\n1,249,613\n \n\n\n1.53\n\n\n0\n\n\n0\n\n\n\n\n3: ORDINARY RESOLUTION: Approval of Scrip Dividend Authority \n\n\n81,858,725\n \n\n\n100\n\n\n0\n\n\n\n\n\n 0\n\n\n0\n\n\n\n\n \nFor further information visit www.globalworth.com  or contact:  \nGlobalworth Real Estate Investments Limited\nDimitris Raptis\nTel: +40 372 800 000\nPanmure Gordon (Nominated Adviser and Joint Broker)\nAndrew Potts\nTel: +44 20 7886 2500\nJefferies (Joint Broker)                                    \nStuart Klein\nTel: +44 20 7029 8000\nMilbourne (Public Relations)\nTim Draper      \nTel: +44 7903 802545\nAbout Globalworth\nGlobalworth 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 pro...

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