Notice of AGM
Georgia Capital PLC has announced its 2026 Notice of Annual General Meeting, which will be held on Tuesday, June 9, 2026, at 11:00 am London time. Shareholders are encouraged to participate via proxy voting and can submit questions in advance by email. The company has also made available a copy of the Buyback Contract for the purchase of up to 12,006,399 ordinary shares for inspection by shareholders.
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Further to the publication on 23 April 2026 of the Georgia Capital PLC (the "Company") Annual Report and Accounts for financial year 2025, the Company has today posted or made available to shareholders the 2026 Notice of Annual General Meeting (the "Notice of AGM") and related form of proxy.
The Notice of AGM and form of proxy are available on the Company's website at georgiacapital.ge/investor-relations/shareholder-meetings. The Annual Report and Accounts for financial year 2025 also continue to be available on the Company's website. A copy of the Notice of AGM and form of proxy will be submitted to the National Storage Mechanism and will shortly be available for inspection at data.fca.org.uk/#/nsm.
The Annual General Meeting will be held at 11.00 am (London time) on Tuesday 9 June 2026 at the offices of Baker McKenzie LLP, 280 Bishopsgate, London EC2M 4AG.
We encourage shareholders to participate in the business of the AGM by utilising the proxy voting process in accordance with the instructions explained in the Notice of AGM. In addition, if a shareholder has a question they would have raised at the AGM, that question can be submitted by email in advance of the AGM to ir@gcap.ge.
Shareholders should continue to monitor Georgia Capital's website (georgiacapital.ge/investor-relations/shareholder-meetings) and announcements for any updates in relation to the meeting.
| S&P Global | 'BB-'/FC & 'BB-'/LC | ||
| Chairman and Chief Executive | Chief Financial Officer | Adviser to the Chairman & CEO | Head of Investor Relations and Funding |
| ir@gcap.ge | +995 322 005 000 | +44 203 178 4034 | +995 322 005 045 |
| ir@gcap.ge | ir@gcap.ge | ir@gcap.ge |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.