REG - Georgia Capital PLC - Notice of AGM

Georgia CapitalAnnouncement

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RNS Number : 8522D  Georgia Capital PLC  11 May 2026

London, 11 May 2026

 

 

Notice of Annual General Meeting 2026

Further to the publication on 23 April 2026 of the Georgia Capital PLC (the
"Company") Annual Report and Accounts for financial year 2025, the Company has
today posted or made available to shareholders the 2026 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
georgiacapital.ge/investor-relations/shareholder-meetings
(https://georgiacapital.ge/investor-relations/shareholder-meetings) . The
Annual Report and Accounts for financial year 2025 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 Tuesday 9
June 2026 at the offices of Baker McKenzie LLP, 280 Bishopsgate, London EC2M
4AG.

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/investor-relations/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 17 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
12,006,399 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 georgiacapital.ge
(mailto: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:
Anano Akhobadze, 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 healthcare services business, and (iii) an insurance business
(P&C and medical insurance). Georgia Capital also holds other small
private businesses across different industries in Georgia and a 16.6% equity
stake (as at 31-Mar-26) in LSE listed Lion Finance Group PLC ("Lion Finance
Group" or "LFG"), formerly known as "Bank of Georgia Group PLC", the holding
company of leading universal banks in Georgia and Armenia.

 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                     Anano Akhobadze
 Chairman and Chief Executive    Chief Financial Officer         Adviser to the Chairman & CEO      Head of Investor Relations and Funding
 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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