This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
11 July 2019
Arricano Real Estate Plc
("Arricano" or the "Company")
Result of AGM and Change to Directorate
Arricano (AIM: ARO) announces that, with the exception of Resolution 3, all of the resolutions at its annual general meeting yesterday were duly approved.
Resolution 3, which was not approved, concerned the re-appointment of Mykhailo Merkulov as a Director of the Company. As a result, Mr Merkulov will stand down from the Board of Directors, but will continue to act as Chief Executive Officer of the Company until 08 September 2019.
Arricano Real Estate plc
Tetiana Klimuk
|
Tel: +38 044 594 9471
|
Nominated Adviser and Broker:
WH Ireland Limited
Chris Fielding
|
Tel: +44 (0)20 7220 1666
|
Financial PR:
Novella Communications Limited
Tim Robertson/Fergus Young
|
Tel: +44 (0)20 3151 7008
|