Eurocastle Announces 2022 Agm Results And Pdmr Dealing Notification

 
TIDMECT 
 

Eurocastle Announces 2022 AGM Results and PDMR Dealing Notification

Guernsey, 9 September 2022 -- Eurocastle Investment Limited (Euronext Amsterdam: ECT) ("Eurocastle" or the "Company") today announces the results of its 2022 Annual General Meeting held yesterday, 8 September 2022. All ordinary and extraordinary business tabled before the meeting in accordance with the Notice of Annual General Meeting circulated to shareholders on 26 August 2022 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  9 September  1,000 shares 
                                                     Shares       arrangements                                              2022,         Nil consideration 
                                                                                                                            Guernsey 
---------------------------------------------------  ----------  ---------------------------------------------------------  -----------  ------------------ 
Mrs. Claire Elizabeth Ann Whittet                    Ordinary    Acquisition for nil consideration as part of compensation  9 September  1,000 shares 
                                                     Shares       arrangements                                              2022,         Nil consideration 
                                                                                                                            Guernsey 
---------------------------------------------------  ----------  ---------------------------------------------------------  -----------  ------------------ 
Mr. Jason de Beauvoir Sherwill (via Forein Limited,  Ordinary    Acquisition for nil consideration as part of compensation  9 September  1,000 shares 
 Closely Associated Person)                          Shares       arrangements                                              2022,         Nil consideration 
                                                                                                                            Guernsey 
---------------------------------------------------  ----------  ---------------------------------------------------------  -----------  ------------------ 
 

As a consequence of the above:

   -- The total number of Ordinary Shares of the Company in issue is 995,555. 

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 with the aim to build a Southern European speciality finance and real estate platform. 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

September 09, 2022 02:04 ET (06:04 GMT)

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