NOTICE OF ANNUAL GENERAL MEETING 2019
Further to the publication on 3 April 2019 of the Georgia Healthcare PLC (the “Company”) (LSE: GHG) Annual Report and Accounts for financial year 2018, the Company has today posted or made available to shareholders the 2019 Notice of Annual General Meeting (Notice of AGM) and related form of proxy.
The Notice of AGM and form of proxy are available on the Company’s website ghg.com.ge. The Annual Report and Accounts for financial year 2018 also continue to be available on the Company’s website. A copy of the Notice of AGM and form of proxy have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
The Annual General Meeting will be held at 10:00 am (London time) on Wednesday 22 May 2019 at the offices of Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA.
If the annual dividend amount of GEL 0.053 per share (payable in British Pounds Sterling at the prevailing rate) is approved by shareholders at the Annual General Meeting on 22 May 2019, the Company expects the following dividend timetable:
Ex-Dividend Date: 27 June 2019
Record Date: 28 June 2019
Currency Conversion Date: 28 June 2019
Payment Date: 12 July 2019
