The Company is pleased to announce the appointment of Peter L R Hewitt JP FCSI FRCS, as an additional non-executive director with immediate effect. Peter Hewitt will become Chairman of the Board. Peter has been a director of 12 public companies over the last 30 years,...
VORDERE PLC ("Vordere" or the "Company") Appointment of New Director Further to the General Meeting held on 24 October 2019, the Company announces the immediate appointment of David Irving to the Board. David is currently a principal at Pellam Capital Partners Limited. He was formerly partner/co-chief investment officer at...
VORDERE PLC ("Vordere" or the "Company") Result of General Meeting Vordere announces that at the General Meeting requisitioned pursuant to S303 of the Companies Act 2006, which was held today, all the resolutions put to shareholders were duly passed on a poll. The poll results showing the number...
The following amendments have been made to the 'Acquisition of Brazilian Properties' announcement released on Monday 21 October 2019 at 07.00 under RNS No 4585Q The net asset value per share increased by 8.1% since 31 August 2019, from 16.81p per share to 18.18p per share as...
VORDERE PLC ("Vordere" or the "Company) Acquisition of Brazilian Properties The Company is pleased to announce that it has signed binding agreements to acquire five properties in Brazil (the "Acquisition") for a total purchase price of £25,855,594.92, payable in the Company's shares. The five properties were valued by ReMax,...
VORDERE PLC ("Vordere" or the "Company) Early payment of loan interest The Company is pleased to announce it has received an early payment of approximately £20,000 in pro-rata interest from JV11 Eiendom AS (the "Borrower") in connection with the following loan. Vordere Capital Sarl, a wholly owned subsidiary of Vordere,...
Letter from the Directors of Vordere plc General Meeting - 24 October 2019 Dear Shareholder We are writing to you today to summarise recent developments at Vordere plc ("Vordere" or the "Company" or the "Group") that we have announced and to provide further background as to why the...
VORDERE PLC ("Vordere" or the "Company) Trading Update The Board of Vordere plc wish to provide a trading update to outline for shareholders the significant progress made towards our strategic objectives as a result of the acquisitions announced on 4 July 2019. Our business model is to apply private...
VORDERE PLC ("Vordere" or the "Company) Satisfaction of Loan Contract Vordere plc is pleased to announce the early repayment of a loan. The loan was executed on 2 August 2017 between Vordere Capital Sarl, a wholly owned subsidiary of Vordere plc, and MV13 Eiendom AS (the "Borrower"), a...
THIS DOCUMENT AND THE ACCOMPANYING FORM OF PROXY ARE IMPORTANT AND REQUIRE YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any aspect of the proposals referred to in this document, or as to the action you should take, you should seek your own personal...