| Wed 28 Apr 2021, 14:00 | | NEPI ROCKCASTLE PLC - Notice of annual general meeting |
|
Notice of annual 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”)
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the notice of the 2021 annual general meeting of NEPI Rockcastle shareholders (the
“AGM”) was distributed today, Wednesday, 28 April 2021.
The AGM will be held at the Company’s registered office, being 2nd Floor, 30 Athol Street, Douglas, Isle of Man,
IM1 1JB on Wednesday, 18 August 2021 at 8:30am British Summer Time/9:30am South African Standard Time,
for shareholders to consider and, if deemed fit, pass with or without modification, the resolutions as set out in the
AGM notice.
The record date to be recorded in the shareholder register in order to be entitled to vote at the AGM is Friday,
13 August 2021. A copy of the AGM notice is available on the Company’s website: https://nepirockcastle.com/wp-
content/uploads/2021/04/Notice-of-Annual-General-Meeting.pdf.
Under normal circumstances, the board of directors (the “Board”) values the opportunity to meet shareholders in
person. However, given the restrictions imposed due to COVID-19, the Board has concluded that it is appropriate
to strongly urge shareholders not to attend the AGM in person this year and, instead, NEPI Rockcastle shareholders
are encouraged to submit proxy votes. Attendance at the AGM will be available by way of electronic participation
as detailed in the notice of AGM. Shareholders are informed that, in accordance with the Articles of Association
of the Company and the relevant listing requirements, the Company reserves its rights to change the meeting
coordinates and to announce such change in due time.
For further information please contact:
NEPI Rockcastle plc
Alex Morar/Mirela Covasa +44 1624 654 704
JSE sponsor
Java Capital +27 11 722 3050
Euronext Listing Agent
ING Bank +31 20 563 6685
Media Relations mediarelations@nepirockcastle.com
28 April 2021
Date: 28-04-2021 02:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
