Further to the publication on 22 March 2024 of the Georgia Capital PLC (the "Company") Annual Report and Accounts for financial year 2023, the Company has today posted or made available to shareholders the 2024 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 https://georgiacapital.ge. The Annual Report and Accounts for financial year 2023 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.
The Annual General Meeting will be held at 11.00 am (London time) on Monday 20 May 2024 at the offices of Baker McKenzie LLP, 280 Bishopsgate, London EC2M 4RB.
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.
Shareholders should continue to monitor Georgia Capital's website (georgiacapital.ge/ir/shareholder-meetings) and announcements for any updates in relation to the meeting.
As stated in the Explanatory Note to Resolution 15 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 14,935,899 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 https://georgiacapital.ge. Shareholders may request a hard copy of the Buyback Contract by contacting ir@gcap.ge and if so requested, a copy of the Buyback Contract will be posted to relevant shareholders ahead of the AGM.
