Results of Annual General Meeting of shareholders
29.04.2024
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 its Annual General Meeting of shareholders (“AGM”) on 29 April 2024 under the chairmanship of Mr. Yerzhan Niyazaliyev, Chairman of the Board of Directors of the Company (“Board”).
The AGM was held at 1:00 pm (UAE time) at 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 AGM duly passed each of the ordinary resolutions set out in the notice of the AGM dated 5 April 2024; namely:
- The Group and Company audited financial statements together with the management’s and auditors’ reports for the financial year ended 31 December 2023 were approved.
- The decision not to distribute a final dividend for the financial year ended 31 December 2023 in accordance with the recommendation of the Board was approved.
- RAI LLP was appointed as auditors of the Company for the audit in respect of the financial statements for the financial year ending on 31 December 2024 and will hold office until the conclusion of the next general meeting at which the financial statements are laid before the Company. The Board was authorised to determine the auditor’s remuneration.
- The decision to dematerialise the ordinary shares of the Company was approved.
- The decision to change the title of the “Articles of Association of GLOBALTRANS INVESTMENT PLC” to “Articles of Continuance of GLOBALTRANS INVESTMENT PLC” and respective corrections in the documents were approved.
The Minutes of the AGM are available for viewing at the office of the Company at 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 following publication.
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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.