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Latest News: Accelerate Property Fund Ltd. ACCPROP [APF]

Wed, 15 Oct 2025	Official Announcement [TB]
Accelerate - results of AGM and board changes Accelerate shareholders ("Shareholders") and noteholders were advised that at the annual general meeting of Shareholders held at 10:00 on 15 October 2025 (the "AGM"), save for ordinary resolution number 1.2 (relating to the re-election of Mr MN Georgiou as a non-executive director of the Company) and ordinary resolution number 6 (placing the unissued authorised ordinary shares of the Company under the control of the directors), all of the ordinary and special resolutions contained in the notice of AGM were passed by the requisite majority of votes of Shareholders present in person or represented by proxy at the AGM. As MN Georgiou retired by rotation as a non-executive director at the AGM and was not subsequently re-elected as a non-executive director by the requisite majority of votes of Shareholders, MN Georgiou has ceased to be a director of the Company with effect from the closing of the AGM, with Shareholders having voted not to fill the resulting vacancy at the AGM (in terms of ordinary resolution number 1.5).
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