Postponement of AGM

About this update from Globalworth Real Estate Investments Limited

[{"type":"text","content":"\n \n \n \n RNS Number : 2529A\n Globalworth Real Estate Inv Ltd\n 28 May 2021\n  \n \n \n \n NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION\n \n \n THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION\n \n \n FOR IMMEDIATE RELEASE\n \n \n 28 May 2021\n \n \n \n \n \n \n Globalworth Real Estate Investments Limited (\"Globalworth\" or the \"Company\")\n \n \n \n Postponement of AGM\n \n \n  \n \n \n On 26 March 2021, the Company announced that Annual General Meeting of the Company (\"AGM\") would be held on 21 June 2021 with the formal notice of AGM (\"Notice of AGM\") to be sent out in a separate circular to shareholders, and issued to shareholders and notified via RNS at least 10 clear days before the meeting. \n \n \n Since the date of that announcement, \n CPI Property Group S.A. and Aroundtown SA, two of the Company's largest shareholders, have announced that they are making a unilateral cash offer for the Company (the \"Offer\").  \n \n \n In light of the Offer, the Board of the Company has resolved to postpone the sending out of the Notice of AGM and, accordingly, the date of the AGM. In accordance with Guernsey law and the Company's articles of incorporation, the AGM will now be held on 28 September 2021. A further announcement will be made in due course. \n \n \n  \n \n \n Enquiries: \n \n \n  \n \n \n \n \n \n Globalworth\n \n \n \n \n Via advisers\n \n \n \n \n \n \n Geoff Miller, Chair of the Board\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n J.P. Morgan Cazenove (Financial Adviser)\n \n \n \n \n Tel: +44 20 7742 4000 \n \n \n \n \n \n \n Massimo Saletti / Leon Li\n \n \n Dwayne Lysaght / Jonty Edwards\n \n \n \n \n \n \n \n \n \n \n \n \n \n  \n \n \n Panmure Gordon (Rule 3 Adviser, Nominated Adviser and Joint Broker)\n \n \n \n \n  \n \n \n Tel: +44 20 7886 2500 \n \n \n \n \n \n \n Dominic Morley / Alina Vaskina\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Important notices\n \n \n This announcement is not intended to and does not constitute an offer to buy or the solicitation of an offer t...

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