Eurocastle Announces 2021 Agm Results And Pdmr Dealing Notification
June 17 2021 - 2:00AM
UK Regulatory
TIDMECT
Contact:
Oak Fund Services (Guernsey) Limited
Company Administrator
Attn: Mark Woodall
Tel: +44 1481 723450
Eurocastle Announces 2021 AGM Results and PDMR Dealing
Notification
Guernsey, 17 June 2021 -- Eurocastle Investment Limited
(Euronext Amsterdam: ECT) ("Eurocastle" or the "Company") today
announces the results of its 2021 Annual General Meeting held
yesterday, 16 June 2021. All ordinary and extraordinary business
tabled before the meeting in accordance with the Notice of Annual
General Meeting circulated to shareholders on 26 May 2021 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 issued 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 Nature of Transaction Date and Volume and price
Instrument place of of transaction
transaction
--------------------------------------------------- ---------- --------------------------------------------------------- ----------- ------------------
Dr. Simon John Thornton Ordinary Acquisition for nil consideration as part of compensation 17 June 1,000 shares
Shares arrangements 2021, Nil consideration
Guernsey
--------------------------------------------------- ---------- --------------------------------------------------------- ----------- ------------------
Mrs. Claire Elizabeth Ann Whittet Ordinary Acquisition for nil consideration as part of compensation 17 June 1,000 shares
Shares arrangements 2021, Nil consideration
Guernsey
--------------------------------------------------- ---------- --------------------------------------------------------- ----------- ------------------
Mr. Jason de Beauvoir Sherwill (via Forein Limited, Ordinary Acquisition for nil consideration as part of compensation 17 June 1,000 shares
Closely Associated Person) Shares arrangements 2021, Nil consideration
Guernsey
--------------------------------------------------- ---------- --------------------------------------------------------- ----------- ------------------
As a consequence of the above:
-- The total number of Ordinary Shares of the Company in issue is 1,857,535.
ABOUT EUROCASTLE
Eurocastle Investment Limited is a publicly traded closed-ended
investment company, focused on Italian performing and
non-performing loans, Italian loan servicing platforms and other
real estate related assets in Italy. 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. The
Company will not currently seek material new investments from the
proceeds of the realisation but, will continue to support its
existing investments to the extent required in order to optimise
returns and distribute cash to shareholders when available (the
"Realisation Plan"). For more information regarding Eurocastle
Investment Limited and to be added to our email distribution list,
please visit www.eurocastleinv.com.
(END) Dow Jones Newswires
June 17, 2021 02:00 ET (06:00 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
Eurocastle Investment (LSE:0QE2)
Historical Stock Chart
From Mar 2024 to Apr 2024
Eurocastle Investment (LSE:0QE2)
Historical Stock Chart
From Apr 2023 to Apr 2024
