Black Sea Property PLC AGM Results, Suspension and Board Changes (0377J)
17 Dicembre 2020 - 2:03PM
UK Regulatory
TIDMBSP
RNS Number : 0377J
Black Sea Property PLC
17 December 2020
BLACK SEA PROPERTY PLC
("Black Sea Property" or the "Company")
Result of Annual General Meeting, Board Change and Suspension of
Trading
Black Sea Property Plc announces that the result of the
Company's Annual General Meeting, held earlier today, was as
follows:
- Resolutions 3 and 5 (relating to the appointment and
remuneration of Alex Borrelli, Non-executive Chairman of the
Company) were withdrawn;
- Resolutions 6, 7, 9 and 10 (to re-appoint FIM Capital Limited
as Administrators of the Company; to liquidate the Company's five
dormant Jersey subsidiaries; to authorise the Directors to set a
budget for the Company; and to disapply pre-emption rights) were
not passed; and
- Resolutions 1, 2, 4 and 8 (to adopt the Company's audited
accounts; to appoint Grant Thornton as auditors; to maintain the
Company's listing on the AQUIS Stock Exchange; and to ratify the
loan of EUR196,000 to Phoenix Capital Holding AD) were duly
passed.
The Company also announces that Alex Borrelli, Non-executive
Chairman of the Company, has resigned with effect from the close of
the Annual General Meeting.
As a result of Mr. Borrelli's resignation, the Company requested
that trading in the Company's ordinary shares on the AQSE Growth
Market be suspended, pending the appointment of a replacement Non-
Executive Director.
The Directors of the issuer accept responsibility for the
contents of this announcement.
For further information, please visit
www.blackseapropertyplc.com or contact the following:
BLACK SEA PROPERTY PLC
Alex Borrelli - Chairman +44 (0) 774 702 0600
PETERHOUSE CAPITAL LIMITED
AQSE Corporate Adviser
Heena Karani +44 (0) 20 7469 0930
Market Abuse Regulation (MAR) Disclosure
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014. Upon the publication
of this announcement via a Regulatory Information Service, this
inside information is now considered to be in the public
domain.
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END
NEXEADAXFEAEFFA
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December 17, 2020 08:03 ET (13:03 GMT)
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