Arricano Real Estate Plc: RAG-Result of AGM (1430589)

Arricano Real Estate Plc (ARO) Arricano Real Estate Plc: RAG-Result of AGM 30-Aug-2022 / 07:00 GMT/BST Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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Arricano Real Estate Plc

("Arricano" or the "Company")

Result of AGM

Arricano (AIM: ARO) announces that, with the exception of Resolution 5, all of the resolutions at its annual general meeting held on 29 August 2022 were duly approved.

Resolution 5, which concerned the re-appointment of Mr Juri Pold as a Director of the Company, was withdrawn as a result of his decision not to seek re-appointment as Director at the AGM. Mr Pold informed the Company of his decision to retire as Director for personal reasons.

Enquiries:

Arricano Real Estate plc

Tel: [phone]

Ganna Chubotina

Nominated Adviser and Broker:

WH Ireland Limited

Tel: [phone]

Chris Fielding / Ben Good

Financial PR:

Novella Communications Limited

Tel: [phone]

Tim Robertson

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ISIN:          CY0102941610 
Category Code: RAG 
TIDM:          ARO 
LEI Code:      213800F8AMPULEKXFX22 
Sequence No.:  184537 
EQS News ID:   1430589 
 
End of Announcement  EQS News Service 
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August 30, 2022 02:00 ET (06:00 GMT)