EUROCASTLE INVEST. : Announces Annual General Meeting and Arrangements for Voting by Euroclear Participants
03/30/2012| 02:05am US/Eastern
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EUROCASTLE INVESTMENT LIMITED
FOR IMMEDIATE RELEASE
Contact:
International Administration Group (Guernsey) Limited
Company Administrator
Attn: Mark Woodall
Tel: +44 1481 723450
Eurocastle Announces Annual General Meeting
and
Arrangements for Voting by Euroclear Participants
Guernsey. 30 March 2012 - Eurocastle Investment Limited (Euronext Amsterdam: ECT) (the "Company") announces that it will hold its Annual General Meeting on Thursday, 17 May 2012, at the Company's registered office at 2:00 p.m. (3:00 p.m. CET). Notices and proxy statements have been mailed out to all holders on record as of 26 March 2012.
The Company further announces that it has made arrangements with The Royal Bank of Scotland N.V. ("RBS") to act as receiving agent for votes from Euroclear Nederland participants for the forthcoming annual general meeting on 17 May 2012.
RBS will be writing to each Euroclear Nederland participant setting out how to take advantage of this facility and can also be contacted at:
The Royal Bank of Scotland N.V.
Gustav Mahlerlaan 350 (18.A.80) 1082 ME Amsterdam
The Netherlands | Telephone: +31 20 464 3707
Fax: +31 20 464 1707
E-mail: corporate.actions@rbs.com |
Shareholders holding through Euroclear Nederland can give voting instructions to the Chairman of the Meeting via www.rbs.com/evoting until 11 May 2012.
About Eurocastle
Eurocastle Investment Limited is an investment company which primarily owns and manages German commercial real estate assets. The Company is Euro denominated and is listed on Euronext Amsterdam under the symbol "ECT." Eurocastle is managed by an affiliate of Fortress Investment Group LLC, a leading global investment manager. For more information regarding Eurocastle Investment Limited and to be added to our email distribution list, please visit www.eurocastleinv.com.
This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Eurocastle Investment Limited via Thomson Reuters ONE
HUG#1597280
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