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NEPI ROCKCASTLE PLC - Availability of notice of extraordinary general meeting

Release Date: 08/04/2022 13:30
Code(s): NRP     PDF:  
Wrap Text
Availability of notice of extraordinary general meeting

NEPI Rockcastle plc
Incorporated and registered in the Isle of Man
Registered number 014178V
Share code: NRP
ISIN: IM00BDD7WV31
(“NEPI Rockcastle” or the “Company”)


AVAILABILITY OF NOTICE OF EXTRAORDINARY GENERAL MEETING


Shareholders are referred to the announcement of 17 March 2022 regarding the proposed migration of NEPI Rockcastle from the
Isle of Man, to be performed in two inter-conditional stages: an initial migration to Luxembourg, followed by a migration to the
Netherlands (together, the “Migration”).

Shareholders are advised that a notice of extraordinary general meeting for shareholders to consider and pass with or without
modification, the resolutions necessary to implement the Migration in terms of both Luxembourg and Dutch law (the “Luxembourg
EGM”) was distributed today, Friday, 8 April 2022.

The Luxembourg EGM will be held at Sofitel Luxembourg Le Grand Ducal (Le Bubbles meeting room), 40, boulevard d’Avranches
L-1160 Luxembourg, Grand Duchy of Luxembourg, on Tuesday, 10 May 2022 at 09:30 Central European Summer Time / 09:30
South African Standard Time. The record date to be recorded in the shareholder register in order to be entitled to vote at the
Luxembourg EGM is Friday, 29 April 2022. A copy of the notice of the Luxembourg EGM (together with all schedules and
supporting documents) is available on the Company’s website: https://nepirockcastle.com/investors/relocation-
documentation/extraordinary-general-meeting-to-be-held-in-luxembourg/.

Shareholders should take note that there are two separate extraordinary general meetings to be convened for purposes of
approving the Migration, namely the Luxembourg EGM and a separate extraordinary general meeting convened in terms
of a notice that was issued on Friday, 1 April 2022 and to be held in Isle of Man on Thursday, 28 April 2022 (the “Isle of
Man EGM”). Shareholders’ participation, consideration and approval of resolutions proposed by the Board is required at
both such meetings. A copy of the notice of the Isle of Man EGM is available on the Company’s website:
https://nepirockcastle.com/wp-content/uploads/2022/03/Notice-Of-Extraordinary-General-Meeting-To-Be-Held-In-The-Isle-Of-
Man.pdf.


For further information please contact:

NEPI Rockcastle plc
Rüdiger Dany/Eliza Predoiu                                           +40 21 232 13 98

JSE sponsor
Java Capital                                                         +27 11 722 3050

Euronext Listing Agent
ING Bank                                                             +31 20 563 6685

Media Relations                                                      mediarelations@nepirockcastle.com

8 April 2022

Date: 08-04-2022 01:30:00
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