London,
12 April 2024
Notice of Annual General
Meeting 2024
Further to the publication on 22
March 2024 of the Georgia Capital PLC (the "Company") Annual Report and Accounts
for financial year 2023, the Company has today posted or made
available to shareholders the 2024 Notice of Annual General Meeting
(the "Notice of AGM") and
related form of proxy.
The Notice of AGM and form of proxy
are available on the Company's website at https://georgiacapital.ge.
The Annual Report and Accounts for financial year 2023 also
continue to be available on the Company's website. A copy of the
Notice of AGM and form of proxy will be submitted to the National
Storage Mechanism and will shortly be available for inspection
at data.fca.org.uk/#/nsm.
The Annual General Meeting will be
held at 11.00 am (London time) on Monday 20 May 2024 at the offices
of Baker McKenzie LLP, 280 Bishopsgate, London EC2M 4RB.
We encourage shareholders to
participate in the business of the AGM by utilising the proxy
voting process in accordance with the instructions explained in the
Notice of AGM. In addition, if a shareholder has a question they
would have raised at the AGM, that question can be submitted by
email in advance of the AGM to ir@gcap.ge.
Shareholders should continue to
monitor Georgia Capital's website (georgiacapital.ge/ir/shareholder-meetings)
and announcements for any updates in relation to the
meeting.
As stated in the Explanatory Note to
Resolution 15 included with the Notice of AGM, the Company has made
available for inspection a copy of the form of contract for the
purchase by the Company of up to a maximum aggregate of 14,935,899
ordinary shares (the "Buyback Contract") at the Company's
registered office. The Buyback Contract will also be made available
for inspection by shareholders at the AGM as required by the
Companies Act 2006 and it is also available on the Company's
website at https://georgiacapital.ge.
Shareholders may request a hard copy of the
Buyback Contract by contacting ir@gcap.ge and if
so requested, a copy of the Buyback Contract will be posted to
relevant shareholders ahead of the AGM.
Name of authorised official of
issuer responsible for making notification: Shalva Bukia, Head of
Investor Relations and Funding
About Georgia Capital PLC
Georgia Capital (LEI:
213800Q65T5GNBOW7H65) is a
platform for buying, building and developing businesses in Georgia
with holdings in sectors that are expected to benefit from the
continued growth and further diversification of the Georgian
economy. The Company's focus is typically on larger-scale
investment opportunities in Georgia, which have the potential to
reach at least GEL 300 million equity value over 3-5 years from the
initial investment and to monetise them through exits, as
investments mature. Georgia Capital currently has the following
portfolio businesses: (i) a retail (pharmacy) business, (ii) a
hospitals business, (iii) an insurance business (P&C and
medical insurance); (iv) a renewable energy business (hydro and
wind assets), (v) an education business and (vi) a clinics and
diagnostics business; Georgia Capital also holds other small
private businesses across different industries in Georgia; a 20.0%
equity stake in the water utility business and a 19.71% equity
stake (at 31-Dec-23) in LSE premium-listed Bank of Georgia Group
PLC ("BoG"), a leading universal bank in Georgia.
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JSC
Georgia Capital has, as of the date hereof, the following credit
rating:
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S&P Global
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'BB-'/FC & 'BB-'/LC
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For further information, please visit
www.georgiacapital.ge
or
contact:
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Irakli Gilauri
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Giorgi Alpaidze
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Michael Oliver
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Shalva Bukia
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Chairman and Chief
Executive
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Chief Financial Officer
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Adviser to the Chairman &
CEO
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Head of Investor
Relations
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ir@gcap.ge
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+995 322 005 000
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+44 203 178 4034
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+ 995 322 005 045
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ir@gcap.ge
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ir@gcap.ge
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ir@gcap.ge
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This news report is presented for general informational
purposes only and should not be construed as an offer to sell or
the solicitation of an offer to buy any
securities.