Result of AGM
28 Aprile 2009 - 4:45PM
UK Regulatory
TIDMSPNV
RNS Number : 3102R
Spazio Investment NV
28 April 2009
SPAZIO INVESTMENT N.V. ANNOUNCES RESULTS OF AGM
Amsterdam, 28 April 2009 - Spazio Investment N.V. announces that at the Annual
General Meeting held today, all resolutions were passed.
Spazio's shareholders approved not to pay a final dividend for the six months
ended 31 December 2008. In October 2008 Spazio paid an interim dividend of Euro
0.59 per share, representing total dividend payments for the year ended 31
December 2008.
- ENDS -
Enquiries
Spazio Investment N.V.
Fabrizio Lauro Tel: +39
02 6442 50844
Deutsche Bank - Nominated Adviser
Ben Lawrence Tel: +44 (0)
20 7545 8000
Oriel Securities - Joint Broker
Richard Crawley Tel: +44 (0) 20 7710 7600
Brunswick Group LLP
Justine McIlroy Tel: +44
(0) 20 7404 5959
Roberta Governale
Notes to Editors
About Spazio Investment N.V.
Spazio Investment N.V. is a Dutch based, externally managed company focused on
the Italian industrial real estate market - the second largest in Europe.
It owns the largest portfolio in the sector, through Spazio Industriale, a
closed end Italian real estate fund managed by Pirelli RE SGR. With an overall
OMV of approx EUR730.6 m as at 31st December 2008, the portfolio includes an
attractive combination of:
* 370 income-producing assets with high quality tenants; OMV of approx EUR616.1m
* 2 high-profile development projects:
* Edificio 16 - Refurbished historical building located in Milan; OMV of EUR20.5 m
* Eastgate Park - Largest integrated industrial park in North-East Italy, located
in Portogruaro (Venice); OMV of EUR82.6 m
* 12 vacant assets under conversion; OMV of EUR11.4 m
The Company's corporate, investment, asset management and specialized real
estate services (agency, property and project management), are provided by
Pirelli RE Group through an experienced and dedicated management team.
Spazio Investment N.V. started unconditional trading on the AIM market of the
London Stock Exchange in October 2006.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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