Notice of AGM and Board Update

About this update from Globalworth Real Estate Investments Limited

[{"type":"text","content":"\n \n \n \n RNS Number : 3337L\n Globalworth Real Estate Inv Ltd\n 10 September 2021\n  \n \n \n \n THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION\n \n \n FOR IMMEDIATE RELEASE\n \n \n 10 September 2021\n \n \n Globalworth Real Estate Investments Limited \n \n \n (\"Globalworth\" or the \"Company\")\n \n \n Notice of AGM and Board Update\n \n \n Globalworth \n announces \n that the following documents are available on the Company's website at  \n \n \n www.globalworth.com/investor-relations/key-corporate-documents\n \n \n :\n \n \n · \n Letter to Shareholders dated 10 September 2021\n \n \n · \n Notice of AGM dated 10 September 2021\n \n \n The Resolutions regarding the annual re-elections of Geoff Miller, John Whittle and Andreea Petreanu are not included in this year's Notice of AGM, and instead it is expected that they will be re-appointed by the Board following the AGM as directors for an interim period, pending confirmation of anticipated changes to Globalworth's Board in order to reflect the Consortium's (CPI Property Group S.A. and Aroundtown SA through their indirect ownership of Zakiono) majority shareholding in Globalworth. Further information regarding the long-term composition of the Board will be provided in due course.\n \n \n The Letter and the Notice of AGM should be read in full before taking a decision. This notification is not a summary of the Letter and the Notice of AGM, and should not be regarded as a substitute for reading them. \n \n \n The Board of Globalworth is pleased to provide formal notice of the Company's AGM, which is set out in the Notice of AGM, and which is to be held at the Company's registered office address located at Anson Court, La Route des Camps, St Martin, Guernsey GY4 6AD at 10.00 a.m. on 28 September 2021. \n \n \n \n As at the date of this notification, \n \n \n there are still some restrictions on persons arriving into the Bailiwick of Guernsey.  However, restrictions within the Bailiwick of Guernsey have been eased, permitting gatherings to take place.\n \n \n Please read the Letter and Notice of AGM for full details. \n \n \n The Directors of the Company will continue to consider the latest instructions from relevant authorities in conjunction with guidance available from professional and regulatory bodies to ensure the AGM is held in accordance with its statutory r...

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