REG - Black Sea Property - AGM Results

Market CreatorsAnnouncement

26/11/2025 17:00

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RNS Number : 1535J  Black Sea Property PLC  26 November 2025

 

 
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:

 Resolution 1  To receive and adopt the audited accounts of the Company for the year ended 31   Passed
               December 2024 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     Passed
               Directors to determine the Auditors' remuneration.
 Resolution 3  To re-appoint Valentino Georgiev as a Director who retires in accordance with    Passed
               Article 78 at the commencement of the 2025 Annual General Meeting and submits
               himself for immediate reappointment to the board.
 Resolution 4  To authorise the issue (for cash or non-cash consideration) by the directors     Passed
               of ordinary shares to a maximum aggregate value of up to €28,000,000, to
               enable the conversion of any outstanding Loan Notes issued by the Company and
               otherwise to raise funds.

               This authority requires renewal every five years.
 Resolution 5  To authorise the dis-application of pre-emption rights on ordinary shares to a   Not passed
               maximum aggregate value of up to €28,000,000, to enable the conversion of
               any outstanding Loan Notes issued by the Company and otherwise to raise funds.

               This authority requires renewal every fifteen months.

 

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@argentumlaw.com (mailto:simon@argentumlaw.com)

 Simon Hudd - Chairman

 Aquis Corporate Adviser  Tel: +44 (0) 20 7469 0930

 AlbR Capital Limited

 

Market Abuse Regulation (MAR) Disclosure

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constitute inside information. Upon the publication of this announcement via a
Regulatory Information Service, this inside information is now considered to
be in the public domain.

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