Results of AGM and Board Reappointments

About this update from Globalworth Real Estate Investments Limited

[{"type":"text","content":"\n \n \n \n RNS Number : 2247N\n Globalworth Real Estate Inv Ltd\n 28 September 2021\n  \n \n \n \n THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION\n \n \n FOR IMMEDIATE RELEASE\n \n \n 28 September 2021\n \n \n Globalworth Real Estate Investments Limited \n \n \n (\"Globalworth\" or the \"Company\")\n \n \n Results of AGM and Board Reappointments\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 Tuesday 28 September 2021, 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 \n \n \n \n 1.  \n \n \n \n \n \n IT WAS RESOLVED\n \n that the Company's annual report and audited financial statements for the year ended 31 December 2020, together with the directors' and auditor's reports thereon, be received and adopted. \n \n \n (191,206,846 votes cast, all in favour, none against and none withheld).\n \n \n \n \n \n \n 2.\n \n \n \n \n \n IT WAS RESOLVED\n \n that Ernst & Young Cyprus Limited be re-appointed as auditor of the Company. \n \n \n (191,206,846 votes cast, all in favour, none against and none withheld).\n \n \n \n \n \n \n 3.\n \n \n  \n \n \n \n \n \n IT WAS RESOLVED\n \n that the Directors be authorised to agree the auditor's remuneration.\n \n \n (\n 191,206,846 votes cast, all in favour, none against and none withheld).\n \n \n \n \n \n \n 4.\n \n \n \n \n \n IT WAS RESOLVED\n \n that Mr David Maimon be re-appointed as a director. \n \n \n (191,206,846  votes cast, \n 190,523,761\n \n in favour, 683,085 against and none withheld\n ).\n \n \n \n \n \n \n 5.\n \n \n \n \n \n IT WAS RESOLVED\n \n that in replacement of all previous authorities, the Company be authorised, 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 the AGM. \n \n \n (\n 191,206,846 votes cast, all in favour, none against and none withheld).\n \n \n \n \n \n \n 6.\n \n \n \n \n \n IT WAS RESOLVED\n \n that the Directors be authorised to exercise an Acquisition Share Aut...

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