REG - Globaltrans Inv PLC - Results of EGM

Globaltrans InvestmentAnnouncement

04/04/2024 13:00

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RNS Number : 3617J  Globaltrans Investment PLC  04 April 2024

 

For immediate
release
4 April 2024

 

 

 

Globaltrans Investment PLC 1 

 

Globaltrans announces results of

its Extraordinary General Meeting of shareholders

 

Globaltrans Investment PLC (the "Company" and together with its consolidated
subsidiaries "Globaltrans" or the "Group"), (LSE/MOEX ticker: GLTR) today
announces that the Company held an Extraordinary General Meeting of
shareholders ("EGM") on 4 April 2024 under the chairmanship of Michael
Thomaides, Chairman of the Board of Directors of the Company ("Board").

The EGM was held at 1:00 pm (UAE time) at Office Unit 3, Floor 6, Al Sila
Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, UAE and
had a quorum of 178,280,631 shares present, corresponding to 99.98% of the
issued and outstanding shares.

The EGM duly passed each of the ordinary resolutions set out in the notice of
the EGM dated 20 March 2024; namely:

·     The authority of all members of the Board was terminated.

·     The following 13 directors were appointed to the Board: Abdulla
Belobida, Abdultaiab Bahrainwala, Albina Amangeldinova, Alexander Storozhev,
Anton Gazizov, Jaafar Borhan, Jouslin Khairallah, Kairat Itemgenov, Ruslan
Izatov, Stefan Henrich, Viacheslav Stanislavskiy, Yerzhan Niyazaliyev and
Yousef Abu Laban (together, the "Directors") 2 . Each of the Directors was
appointed until the conclusion of the Annual General Meeting of the
shareholders of the Company, which will take place in 2025.

The Minutes of the EGM are available for viewing at the office of the Company
at Office Unit 3, Floor 6, Al Sila Tower, Abu Dhabi Global Market Square, Al
Maryah Island, Abu Dhabi, UAE, and will be submitted to the National Storage
Mechanism and be available for inspection at data.fca.org.uk
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) following
publication.

 

ENQUIRIES

For investors

Mikhail Perestyuk / Daria Plotnikova

+971 50 886 7452

irteam@globaltrans.com (mailto:irteam@globaltrans.com)

 

For media

Anna Vostrukhova

+971 50 886 7452

media@globaltrans.com (mailto:media@globaltrans.com)

 

Laura Gilbert, Lightship Consulting

+44 7799 413351

Laura.Gilbert@lightshipconsulting.co.uk

 

LEGAL DISCLAIMER

Information contained in this announcement concerning Globaltrans Investment
PLC, a company organised and existing under the laws of the Abu Dhabi Global
Market (the "Company" and together with its consolidated subsidiaries
"Globaltrans" or the "Group") is for general information purposes only. The
opinions presented herein are based on general information gathered at the
time of writing and are subject to change without notice. The Company relies
on information obtained from sources believed to be reliable but does not
guarantee the accuracy or completeness of such information.

The information in this announcement is subject to verification, completion
and change. Accordingly, no representation or warranty, express or implied, is
made or given by or on behalf of the Company or any of its shareholders,
directors, officers or employees or any other person as to the accuracy,
completeness or fairness of the information or opinions contained in this
announcement. None of the Company nor any of its shareholders, directors,
officers or any other person accepts any liability whatsoever for any loss
howsoever arising from any use of the contents of this announcement or
otherwise arising in connection therewith.

This announcement may contain forward-looking statements regarding future
events or the future financial performance of Globaltrans. You can identify
forward looking statements by terms such as "expect", "believe", "estimate",
"anticipate", "intend", "will", "could", "may", or "might", the negative of
such terms or other similar expressions. These forward-looking statements
include matters that are not historical facts and statements regarding the
Company's intentions, beliefs or current expectations concerning, among other
things, Globaltrans' results of operations, financial condition, liquidity,
prospects, growth, strategies, and the industry in which the Company operates.
By their nature, forward looking statements involve risks and uncertainties,
because they relate to events and depend on circumstances that may or may not
occur in the future. The Company cautions you that forward-looking statements
are not guarantees of future performance and that Globaltrans' actual results
of operations, financial condition, liquidity, prospects, growth, strategies
and the development of the industry in which Globaltrans operates may differ
materially from those described in or suggested by the forward-looking
statements contained in this announcement. In addition, even if Globaltrans'
results of operations, financial condition, liquidity, prospects, growth
strategies and the development of the industry in which the Company operates
are consistent with the forward-looking statements contained in this
announcement, those results or developments may not be indicative of results
or developments in future periods. The Company does not intend to update this
announcement or reflect events and circumstances occurring after the date
hereof or to reflect the occurrence of unanticipated events. Many factors
could cause actual results to differ materially from those contained in
forward-looking statements of Globaltrans, including, among others, general
economic conditions, the competitive environment, risks associated with
operating in Russia, market changes in the Russian freight rail market, as
well as many of the risks specifically related to Globaltrans and its
operations. No reliance may be placed for any purposes whatsoever on the
information contained in this announcement or on its completeness, accuracy or
fairness.

(( 1 )) Imposed suspension of Global Depositary Receipts ("GDRs") trading on
the London Stock Exchange continued as of the date of publication.

(( 2 )) Sergey V. Maltsev has duly informed the Company before the EGM of his
decision to revoke his consent to be a Director of the Company. The respective
resolution has been withdrawn from voting on the EGM.

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