Eurocastle Announces 2019 AGM Results, PDMR Dealing Notification and commencement of New Share Buyback Programme
20 Junio 2019 - 4:07AM
Eurocastle Announces 2019 AGM Results, PDMR Dealing Notification
and commencement of New Share Buyback Programme
Contact:
International Administration Group (Guernsey) Limited
Company Administrator Attn: Mark Woodall
Tel: +44 1481
723450
Eurocastle
Announces 2019 AGM Results, PDMR Dealing Notification and
commencement of New Share Buyback Programme
Guernsey, 20 June 2019 – Eurocastle
Investment Limited (“Eurocastle” or the “Company”) today announces
the results of its 2019 Annual General Meeting held yesterday, 19
June 2019. All ordinary and extraordinary business tabled before
the meeting in accordance with the Notice of Annual General Meeting
circulated to shareholders on 29 May 2019 was approved. A copy of
this Notice is available on Eurocastle’s website at
www.eurocastleinv.com.
In addition the Company issued 1,000 ordinary
shares to each of its three independent directors as part of their
in-place compensation arrangements. The ordinary shares were issued
out of treasury shares held by the Company. By reference to its
obligations under Article 19 of EU Regulation 596/2014, the Company
is making public the following details of those dealings in its
shares by persons discharging managerial responsibilities:
|
Name of the PDMR |
Financial Instrument |
Nature of Transaction |
Date and place of transaction |
Volume and price of transaction |
|
Dr. Simon John Thornton |
Ordinary Shares |
Acquisition for nil consideration as part of compensation
arrangements |
20 June 2019, Guernsey |
1,000 shares Nil consideration |
|
Mrs. Claire Elizabeth Ann Whittet |
Ordinary Shares |
Acquisition for nil consideration as part of compensation
arrangements |
20 June 2019, Guernsey |
1,000 shares Nil consideration |
|
Mr. Jason de Beauvoir Sherwill (via Forein Limited, Closely
Associated Person) |
Ordinary Shares |
Acquisition for nil consideration as part of compensation
arrangements |
20 June 2019, Guernsey |
1,000 shares Nil consideration |
As a consequence of the above, after taking into
account the anticipated cancellation of ordinary shares following
the expected settlement of the tender offer later today (as
previously announced on 17 June 2019):
- The total number of Ordinary Shares of the Company in issue is
62,480,029;
- The total number of Ordinary Shares held by Eurocastle in
treasury is 18,803,411 (30% of the Ordinary Shares in issue);
and
- The total number of voting rights exercisable by holders of
Ordinary Shares of the Company is 43,676,618, as voting rights of
shares held in treasury are suspended. In addition, the Share
Buy-Back Programme announced on 17 May 2019 has commenced today and
will continue up until the earlier of 8 August 2019 and the date on
which €2 million of ordinary shares have been acquired under the
programme.
ABOUT EUROCASTLE
Eurocastle Investment Limited is a publicly
traded closed-ended investment company that focuses on investing in
performing and non-performing loans and other real estate related
assets primarily in Italy. The Company is Euro denominated and is
listed on Euronext Amsterdam under the symbol “ECT”. Eurocastle is
managed by an affiliate of Fortress Investment Group LLC, a leading
global investment manager. For more information regarding
Eurocastle Investment Limited and to be added to our email
distribution list, please visit www.eurocastleinv.com.
Eurocastle Investment (EU:ECT)
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Eurocastle Investment (EU:ECT)
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