Balmoral International Land Holdings Limited

Further to the resolutions passed at the EGM of the company held on 21 November 2024 the board resolved to re-register the Company as a Private Limited Company and to change the Company’s name to Balmoral International Land Holdings Limited. These changes took effect on 19th of December 2024.

Completion of Share Redemption

Further to the resolutions passed at the EGM of the company held on 21 November 2024 the shares of redeeming shareholders were redeemed on 4th December at a price of €10.50 per share. Payment was made by cheque on the 12th of December 2024. Shareholders with a registered address in the UK were paid at the sterling equivalent rate of £8.74 per share.

If you have any further questions in relation to the payment, please contact the Registrar at the address shown below.

Computershare Investor Services (Ireland) Limited,
3100 Lake Drive,
Citywest Business Campus,
Dublin 24, D24 AK82
Tel.: (00 353 1) 2475694
Email: [email protected]

Notice of Extraordinary General Meeting 2024

An Extraordinary General Meeting ("EGM") of Balmoral International Land Holdings Limited will be held at Arthur Cox LLP, 10 Earlsfort Terrace, Dublin 2, D02 T380 on Thursday, 21 November 2024 at 11.00 am.

The Notice of the EGM is available on this website.