REG - Georgia Capital PLC - Notice of AGM

Georgia CapitalAnnouncement

12/04/2024 07:00

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RNS Number : 3579K  Georgia Capital PLC  12 April 2024

London, 12 April 2024

 

 

Notice of Annual General Meeting 2024

Further to the publication on 22 March 2024 of the Georgia Capital PLC (the
"Company") Annual Report and Accounts for financial year 2023, the Company has
today posted or made available to shareholders the 2024 Notice of Annual
General Meeting (the "Notice of AGM") and related form of proxy.

The Notice of AGM and form of proxy are available on the Company's website at
https://georgiacapital.ge (https://georgiacapital.ge/) . The Annual Report and
Accounts for financial year 2023 also continue to be available on the
Company's website. A copy of the Notice of AGM and form of proxy will be
submitted to the National Storage Mechanism and will shortly be available for
inspection at data.fca.org.uk/#/nsm
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Annual General Meeting will be held at 11.00 am (London time) on Monday 20
May 2024 at the offices of Baker McKenzie LLP, 280 Bishopsgate, London EC2M
4RB.

We encourage shareholders to participate in the business of the AGM by
utilising the proxy voting process in accordance with the instructions
explained in the Notice of AGM. In addition, if a shareholder has a question
they would have raised at the AGM, that question can be submitted by email in
advance of the AGM to ir@gcap.ge (mailto:ir@gcap.ge) .

Shareholders should continue to monitor Georgia Capital's website
(georgiacapital.ge/ir/shareholder-meetings
(https://georgiacapital.ge/ir/shareholder-meetings) ) and announcements for
any updates in relation to the meeting.

As stated in the Explanatory Note to Resolution 15 included with the Notice of
AGM, the Company has made available for inspection a copy of the form of
contract for the purchase by the Company of up to a maximum aggregate of
14,935,899 ordinary shares (the "Buyback Contract") at the Company's
registered office. The Buyback Contract will also be made available for
inspection by shareholders at the AGM as required by the Companies Act 2006
and it is also available on the Company's website at https://georgiacapital.ge
(https://georgiacapital.ge/) . Shareholders may request a hard copy of the
Buyback Contract by contacting ir@gcap.ge (mailto:ir@gcap.ge) and if so
requested, a copy of the Buyback Contract will be posted to relevant
shareholders ahead of the AGM.

 

 

 

Name of authorised official of issuer responsible for making notification:
Shalva Bukia, Head of Investor Relations and Funding

About Georgia Capital PLC

Georgia Capital (LEI: 213800Q65T5GNBOW7H65) is a platform for buying, building
and developing businesses in Georgia with holdings in sectors that are
expected to benefit from the continued growth and further diversification of
the Georgian economy. The Company's focus is typically on larger-scale
investment opportunities in Georgia, which have the potential to reach at
least GEL 300 million equity value over 3-5 years from the initial investment
and to monetise them through exits, as investments mature. Georgia Capital
currently has the following portfolio businesses: (i) a retail (pharmacy)
business, (ii) a hospitals business, (iii) an insurance business (P&C and
medical insurance); (iv) a renewable energy business (hydro and wind assets),
(v) an education business and (vi) a clinics and diagnostics business; Georgia
Capital also holds other small private businesses across different industries
in Georgia; a 20.0% equity stake in the water utility business and a 19.71%
equity stake (at 31-Dec-23) in LSE premium-listed Bank of Georgia Group PLC
("BoG"), a leading universal bank in Georgia.

 JSC Georgia Capital has, as of the date hereof, the following credit rating:

 S&P Global      'BB-'/FC & 'BB-'/LC

 For further information, please visit www.georgiacapital.ge
(http://www.georgiacapital.ge) or contact:

 

 Irakli Gilauri                  Giorgi Alpaidze                 Michael Oliver                     Shalva Bukia
 Chairman and Chief Executive    Chief Financial Officer         Adviser to the Chairman & CEO      Head of Investor Relations
 ir@gcap.ge (mailto:ir@gcap.ge)  +995 322 005 000                +44 203 178 4034                   + 995 322 005 045
                                 ir@gcap.ge (mailto:ir@gcap.ge)  ir@gcap.ge (mailto:ir@gcap.ge)     ir@gcap.ge (mailto:ir@gcap.ge)

This news report is presented for general informational purposes only and
should not be construed as an offer to sell or the solicitation of an offer to
buy any securities.

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