Result of AGM

About this update from Globalworth Real Estate Investments Limited

[{"type":"text","content":"\n\nFOR IMMEDIATE RELEASE\n23 June 2025\nGlobalworth Real Estate Investments Limited\n(\"Globalworth\" or the \"Company\")\nResults of AGM\nThe 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 2025, 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:\n\n\n\n\nResolution\n\n\nIn Favour\n\n\n\n\n\nDiscretion\n\n\n\n\n\nAgainst\n\n\n\n\n\nWithheld\n\n\n\n\n\n\n\nVotes\n\n\n%\n\n\nVotes\n\n\n%\n\n\nVotes\n\n\n%\n\n\nVotes\n\n\n%\n\n\n\n\n1\n\n\nTo receive and adopt the Company's annual report and audited financial statements for the year ended 31 December 2024 together with the directors' and auditor's reports thereon\n\n\n283,405,868\n \n\n\n100\n\n\n0\n\n\n0.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n0.00\n\n\n\n\n2\n\n\nTo re-appoint Ernst & Young Cyprus Limited as auditor of the Company\n\n\n283,405,868\n \n\n\n100\n\n\n0\n\n\n0.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n0.00\n\n\n\n\n3\n\n\nTo authorise the Directors to agree the auditor's remuneration\n\n\n283,405,868\n \n\n\n100\n\n\n0\n\n\n0.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n0.00\n\n\n\n\n4\n\n\nTo re-appoint Mr David Maimon as a director\n\n\n282,750,508\n \n\n\n99.77\n\n\n0\n\n\n0.00\n\n\n655,360 \n \n\n\n0.23\n\n\n0\n\n\n0.0\n\n\n\n\n5\n\n\nTo re-appoint Mr Dennis Selinas as a director\n\n\n283,405,291 \n \n\n\n99.9998\n\n\n0\n\n\n0.00\n\n\n577\n\n\n0.0002\n\n\n0\n\n\n0.00\n\n\n\n\n6\n\n\nTo 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\n\n\n283,405,868\n \n\n\n100\n\n\n0\n\n\n0.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n0.00\n\n\n\n\n7\n\n\nTo authorise the Directors to exercise an Acquisition Share Authority in respect of up to 21,791,134 Shares on the terms set out in the Notice of AGM\n\n\n283,405,159 \n \n\n\n99.9997\n\n\n0\n\n\n0.00\n\n\n709\n\n\n0.0...

More updates from Globalworth Real Estate Investments Limited