AGM - Companies Act notification

   London, 20 May 2020

AGM: Companies Act notification

Further to the publication on 23 April 2020 of Georgia Capital PLC's (the "Company") notice of 2020 Annual General Meeting (the "Notice of AGM"), as required by resolution 17 set out in the Notice of AGM and the Companies Act 2006, the Company announces that it has today made available for inspection a copy of the form of contract for the purchase by the Company of up to a maximum aggregate of 6,021,449 Ordinary Shares (the "Buyback Contract") at the Company's registered office. The Buyback Contract will also be made available for inspection by shareholders at the AGM as required by the Companies Act 2006.

In the context of impact of COVID-19 and the UK government's measures restricting public gatherings, the Buyback Contract is also made available on the Company's website at https://georgiacapital.ge. Shareholders may request a hard copy of the Buyback Contract by contacting [email protected]. If requested, a copy of the Buyback Contract will be posted to relevant shareholders ahead of the AGM.

Name of authorised official of issuer responsible for making notification: Nino Rekhviashvili, Head of Investor Relations

About Georgia Capital PLC

Georgia Capital is a platform for buying, building and developing businesses in Georgia with holdings in sectors that are expected to benefit from the continued growth and further diversification of the Georgian economy. The Group seeks to capture growth in the sectors in which it currently operates and drive the development of new high-growth businesses in Georgia, which it intends to add either by acquiring businesses in their early development stage or by establishing greenfield businesses, often consolidating fragmented or underdeveloped markets. The Group currently has nine private businesses: (i) a water utility business (GGU); (ii) a renewable energy business (hydro and wind assets held through GRPC, Hydrolea and Qartli wind farm); (iii) a housing development business (m², renamed as Georgia Real Estate); (iv) a hospitality and commercial real estate business (m², renamed as Georgia Real Estate); (v) a property and casualty insurance business (Aldagi); (vi) a beverages business (Georgia Beverages); (vii) an education business (three partners: BGA, Buckswood and Green school); (viii) an auto service business (Greenway and Amboli) and (ix) a digital services business (Redberry). Georgia Capital also has two public company holdings (London Stock Exchange premium-listed Georgian companies): (i) Georgia Healthcare Group PLC ("GHG"), (70.6% equity stake), a UK incorporated holding company of the largest healthcare services provider in Georgia, which is also the largest pharmaceuticals retailer and wholesaler in the country; and (ii) Bank of Georgia Group PLC ("BoG"), (19.9% equity stake), a leading universal bank in Georgia.

 For further information, please visit www.georgiacapital.ge or contact: 

This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities