Eurocastle Announces 2023 AGM Results and PDMR Dealing Notification
15 Junio 2023 - 1:00AM
Eurocastle Announces 2023 AGM Results and PDMR Dealing Notification
EUROCASTLE INVESTMENT
LIMITED
Contact:
Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn:
Hannah CrockerTel: +44 1481
723450
Eurocastle
Announces
2023 AGM
Results and PDMR Dealing Notification
Guernsey, 15 June 2023 – Eurocastle Investment
Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”)
today announces the results of its 2023 Annual General Meeting held
yesterday, 14 June 2023. All ordinary and extraordinary business
tabled before the meeting in accordance with the Notice of Annual
General Meeting circulated to shareholders on 30 May 2023 was
approved. A copy of this Notice is available on Eurocastle’s
website at www.eurocastleinv.com under Periodic Reports and
Shareholder Communications in the Investor Relations Section.
In addition, the Company will today issue 1,000
ordinary shares to each of its three independent directors as part
of their in-place compensation arrangements. 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 |
15 June 2023, Guernsey |
1,000 shares Nil consideration |
|
Mrs. Claire Elizabeth Ann Whittet |
Ordinary Shares |
Acquisition for nil consideration as part of compensation
arrangements |
15 June 2023, Guernsey |
1,000 shares Nil consideration |
|
Mr. Jason de Beauvoir Sherwill |
Ordinary Shares |
Acquisition for nil consideration as part of compensation
arrangements |
15 June 2023, Guernsey |
1,000 shares Nil consideration |
Following this issuance, the total number of
Ordinary Shares of the Company in issue is 998,555.
ABOUT EUROCASTLE
Eurocastle Investment Limited (“Eurocastle” or
the “Company”) is a publicly traded closed-ended investment
company. On 18 November 2019, the Company announced a plan to
realise the majority of its assets with the aim of accelerating the
return of value to shareholders. On 8 July 2022, the Company
announced the relaunch of its investment activity and is currently
in the early stages of pursuing its new strategy by initially
focusing on opportunistic real estate in Greece with a plan to
expand across Southern Europe. 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)
Gráfica de Acción Histórica
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