Eurocastle Announces 2024 AGM Results and PDMR Dealing Notification
June 13 2024 - 2:00AM
Eurocastle Announces 2024 AGM Results and PDMR Dealing Notification
EUROCASTLE INVESTMENT LIMITED
Contact: Oak Fund Services
(Guernsey) LimitedCompany AdministratorAttn: Hannah CrockerTel: +44
1481 723450
Eurocastle Announces 2024 AGM Results and
PDMR Dealing Notification
Guernsey, 13 June 2024 – Eurocastle Investment
Limited (Euronext Amsterdam: ECT) (“Eurocastle” or the “Company”)
today announces the results of its 2024 Annual General Meeting held
yesterday, 12 June 2024. All ordinary and extraordinary business
tabled before the meeting in accordance with the Notice of Annual
General Meeting circulated to shareholders on 28 May 2024 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 |
13 June 2024, Guernsey |
1,000 shares Nil consideration |
|
Mrs. Claire Elizabeth Ann Whittet |
Ordinary Shares |
Acquisition for nil consideration as part of compensation
arrangements |
13 June 2024, Guernsey |
1,000 shares Nil consideration |
|
Mr. Jason de Beauvoir Sherwill |
Ordinary Shares |
Acquisition for nil consideration as part of compensation
arrangements |
13 June 2024, Guernsey |
1,000 shares Nil consideration |
Following this issuance, the total number of
Ordinary Shares of the Company in issue is 1,001,555.
ABOUT EUROCASTLE
Eurocastle Investment Limited (“Eurocastle” or
the “Company”) is a publicly traded closed-ended investment
company. 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.
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