Result of AGM and Statement regarding Dividends

About this update from Globalworth Real Estate Investments Limited

[{"type":"text","content":"\n \n \n RNS Number : 4142R\n Globalworth Real Estate Inv Ltd\n 29 June 2020\n  \n \n \n \n  \n \n \n The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this information is considered to be in the public domain.\n \n \n 29 June 2020\n \n \n Globalworth Real Estate Investments Limited \n \n \n (\"Globalworth\" or the \"Company\")\n \n \n Results of Annual General Meeting\n \n and Statement regarding Dividends\n \n \n \n Results of Annual General Meeting\n \n  \n \n \n \n The Board of Directors of the Company is pleased to announce that, at the annual general meeting of the Company held on Monday 29 June 2020, all the resolutions relating to both the ordinary business and the special business were duly passed by shareholders.  Votes were as follows:\n  \n \n \n \n 1.  IT WAS RESOLVED\n \n that the Company's annual report and audited financial statements for the year ended 31 December 2019, together with the directors' and auditor's reports thereon, be received and adopted. \n \n \n (198,265,962 votes cast, all in favour, none against and none withheld).\n \n \n  \n \n \n \n 2.  \n \n \n IT WAS RESOLVED\n \n that Ernst & Young Cyprus Limited be re-appointed as auditor of the Company. \n \n \n (198,265,962 votes cast, all in favour, none against and none withheld).\n \n \n  \n \n \n \n 3.  IT WAS RESOLVED\n \n that the Directors be authorised to agree the auditor's remuneration.\n \n \n (\n 198,265,962 votes cast, all in favour, none against and none withheld).\n \n \n  \n \n \n \n 4.  \n \n \n IT WAS RESOLVED that Mr Geoffrey Miller be re-appointed as a director.\n \n \n (\n 198,265,962 votes cast, 197,191,150 in favour, 250,792 against and 824,020 withheld).\n \n \n  \n \n \n \n 5.  \n \n \n IT WAS RESOLVED\n \n that John Whittle be re-appointed as a director.\n \n \n   (\n 198,265,962 votes cast, 197,191,150 in favour, 1,074,812 against and none withheld).\n \n \n  \n \n \n \n 6.  \n \n \n IT WAS RESOLVED\n \n that Ms Andreea Petreanu be re-appointed as a director. \n \n \n (198,265,962 votes cast, all in favour, none against and none withheld).\n \n \n  \n \n \n \n 7.  \n \n \n...

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