Black Sea Property - AGM Results
Announcement provided by
Black Sea Property Plc · BSP26/11/2025 15:50
26 November 2025
Results of Annual General Meeting
BLACK SEA PROPERTY PLC
("Black Sea Property" or the "Company")
Black Sea Property PLC announces that the result of voting at the Company's Annual General Meeting held earlier today was as follows:
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Resolution 1 |
To receive and adopt the audited accounts of the Company for the year ended 31 December 2024 together with the Directors' and Auditor's reports thereon. |
Passed |
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Resolution 2 |
To re-appoint Grant Thornton as Auditors to the Company and to authorise the Directors to determine the Auditors' remuneration. |
Passed |
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Resolution 3 |
To re-appoint Valentino Georgiev as a Director who retires in accordance with Article 78 at the commencement of the 2025 Annual General Meeting and submits himself for immediate reappointment to the board. |
Passed |
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Resolution 4 |
To authorise the issue (for cash or non-cash consideration) by the directors of ordinary shares to a maximum aggregate value of up to This authority requires renewal every five years. |
Passed |
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Resolution 5 |
To authorise the dis-application of pre-emption rights on ordinary shares to a maximum aggregate value of up to This authority requires renewal every fifteen months. |
Not passed |
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:
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BLACK SEA PROPERTY PLC Simon Hudd - Chairman
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Aquis Corporate Adviser AlbR Capital Limited
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Tel: +44 (0) 20 7469 0930 |
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