Brack Capital Real Estate Inv N.V Results of Extraordinary General Meeting (1833Y)

TIDMBCRE

RNS Number : 1833Y

Brack Capital Real Estate Inv N.V

17 August 2018

This announcement contains inside information within the meaning of the Market Abuse Regulation (EU) (No 596/2014).

17 August 2018

BCRE - Brack Capital Real Estate Investments N.V.

("BCRE" or the "Company")

Results of Extraordinary General Meeting

The Company hereby announces that, at its Extraordinary General Meeting held earlier today, all the resolutions as set out in full in the Notice of the Extraordinary General Meeting (the "Notice"), which was published on the Company's website on 6 July 2018, were adopted unanimously.

Extraordinary General Meeting has unanimously approved to apply for (i) the cancellation of the Shares (ISIN: NL0010763611) from admission to the standard segment of the Official List and (ii) the cancellation of the admission to trading of the Shares on the Main Market of the London Stock Exchange plc (together, the De-Listing).

The Notice and the Minutes of the Extraordinary General Meeting are available on the Company's website www.brack-capital.com.

The Company shall make further announcements on the De-Listing process and application for admission of the Shares to Euronext Access of Euronext Paris.

ENQUIRIES:

 
   BCRE - Brack Capital Real Estate Investments 
    N.V. 
   Nansia Koutsou, Co-Chief Executive Officer 
   Shai Shamir, Co-Chief Executive Officer 
   Yiannis Peslikas, Chief Financial Officer         +31 20 514 1004 
 
     Novella Communications 
   Tim Robertson 
   Toby Andrews                                      +44 203 151 7008

About BCRE

BCRE is an international real estate development and investment group, headquartered in the Netherlands and listed on the London Stock Exchange. Through its subsidiary and associated undertakings, the Company is interested in, develops and operates an international portfolio of real estate assets in the markets it operates.

The Company has established local management team platforms with significant local market expertise. At present, the Company's main offices and teams are in New York, London, Moscow, Amsterdam and Limassol.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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August 17, 2018 08:00 ET (12:00 GMT)

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