Tuesday 7 December 2021
Black Sea Property
Notice of AGM
7 December 2021
Notice of Annual General Meeting
BLACK SEA PROPERTY PLC
Notice of Annual General Meeting
BLACK SEA PROPERTY PLC
(a company incorporated in the Isle of Man with registered number 013712V)
Notice is hereby given that the Annual General Meeting of Black Sea Property Plc (the "Company") will be held at 6th floor, Victory House, Prospect Hill, Douglas IM1 1EQ, Isle of Man on 23 December 2021 at 12 noon for the following purposes:
ORDINARY BUSINESS
To consider and, if thought fit, to pass the following resolutions which will be proposed as ordinary resolutions:
Resolution 1. To receive and adopt the audited accounts of the Company for the year ended 31 December 2020 together with the Directors' and Auditor's reports thereon;
Resolution 2. To re-appoint Grant Thornton as Auditors to the Company and to authorise the Directors to determine the Auditors' remuneration;
Resolution 3. To re-appoint Simon Hudd as a Director who retires in accordance with article 77.1.1 at the commencement of the 2021 Annual General Meeting and submits himself for immediate reappointment to the board.
Resolution 4. To re-appoint Yordan Naydenov as a Director who retires in accordance with article 78 at the commencement of the 2021 Annual General Meeting and submits himself for immediate reappointment to the board.
PLEASE NOTE THAT DUE TO THE ONGOING SITUATION ARISING FROM THE CORONAVIRUS AND THE OFFICIAL GOVERNMENT GUIDANCE IN RESPECT OF TRAVEL, PHYSICAL ATTENDANCE AT THE ANNUAL GENERAL MEETING WILL NOT BE ALLOWED. ALL NOTES REFERRING TO ATTENDANCE AT THE AGM SHOULD BE READ IN THIS CONTEXT AND SUBJECT TO THIS RESTRICTION
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 Simon Hudd - Chairman
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| PETERHOUSE CAPITAL LIMITED AQSE Corporate Adviser Mark Anwyl and Duncan Vasey |
+44 (0) 207 469 0930 |
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