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REG-Eurocastle Inv. Ltd Result of EGM
RNS Number:3260N
Eurocastle Investment Limited
08 June 2005
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR PUBLICATION,
DISTRIBUTION OR RELEASE IN, OR INTO, DIRECTLY OR INDIRECTLY, THE UNITED STATES,
CANADA, AUSTRALIA OR JAPAN.
EUROCASTLE INVESTMENT LIMITED
Contact: FOR IMMEDIATE RELEASE
HSBC Securities Services (Guernsey) Limited
Company Secretary
Attn: Julian Carey
Tel: + 44 1481 707000
Eurocastle Announces Potential Capital Raise and Results of Extraordinary
General Meeting
Guernsey. 8 June 2005 - Eurocastle Investment Limited (LSE: ECT) announced today
that it is considering raising additional capital through a bookbuilt offering
of new shares. It is expected that the offering may be completed as early as
the end of the second quarter of 2005.
Eurocastle also announced that, at the Company's Extraordinary General Meeting
held in Guernsey today, its shareholders had passed all resolutions put before
them. Copies of such resolutions have been submitted for publication through the
Document Viewing Facility.
About Eurocastle
Eurocastle Investment Limited is an investment company that invests in and
manages a diverse portfolio consisting primarily of European real estate related
debt and real estate assets. Eurocastle is managed by Fortress Investment Group
LLC.
* * *
This announcement does not constitute, or form part of, an offer or invitation
to sell or issue, or any solicitation of an offer to purchase or subscribe for
securities and any subscription for or purchase of, or application for, shares
in the Company should only be made on the basis of information contained in any
listing particulars to be published in relation to a proposed capital raising in
due course. Such listing particulars will contain certain detailed information
about the Company and its management, as well as financial statements and other
financial data.
This announcement does not constitute an offer of securities for sale in the
United States, nor may the Company's securities be offered or sold in the United
States absent registration or an exemption from registration as provided in the
U.S. Securities Act of 1933, as amended, and the rules and regulations
thereunder. There is no intention to register any portion of any offering in
the United States or to conduct a public offering of securities in the United
States. The Company is not, and will not be, registered under the US Investment
Company Act of 1940, as amended, and investors will not be entitled to the
benefits of such Act.
The information contained herein shall not constitute an offer to sell or the
solicitation of an offer to buy, nor shall there be any sale of the securities
referred to herein in any jurisdiction in which such offer, solicitation or sale
would be unlawful prior to registration, exemption from registration or
qualification under the securities laws of any such jurisdiction.
The contents of this announcement include statements that are, or may deemed to
be "forward-looking statements". These forward-looking statements can be
identified by the use of forward-looking terminology, including the terms "
believes", "estimates", "anticipates", "expects", "intends", "may", "will" or "
should". By their nature, forward-looking statements involve risks and
uncertainties and readers are cautioned that any such forward-looking statements
are not guarantees of future performance. The Company's actual results and
performance may differ materially from the impression created by the
forward-looking statements. The Company undertakes no obligation to publicly
update or revise forward-looking statements, except as may be required by
applicable law and regulation (including the Listing Rules).
Stabilisation/FSA
This information is provided by RNS
The company news service from the London Stock Exchange
END
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