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Malita Investments Plc
AGM Information • Apr 27, 2018
2068_rns_2018-04-27_ef82e2b9-41e7-46db-9453-5687cded253e.pdf
AGM Information
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COMPANY ANNOUNCEMENT
MALITA INVESTMENTS P.L.C (THE "COMPANY")
Annual General Meeting Held
| Date of Announcement | 27 April 2018 |
|---|---|
| Reference | 66/2018 |
| In Terms of Chapter 5 of the Listing Rules |
The following is a Company Announcement issued by the Company pursuant to the Listing Rules of the Malta Financial Services Authority
QUOTE
At the Annual General Meeting of the Company, held today 27 April 2018, the shareholders considered and approved the following resolutions:
ORDINARY BUSINESS
Resolutions
1. Annual Report and Financial Statements
That the financial statements for the year ended 31 December 2017 and the Directors' and Auditors' Reports thereon be hereby received and approved.
2. Dividends
That a final gross dividend of €5,183,782 or €0.035 per share equating to a final net dividend of €4,107,036 or €0.02773 per share be approved.1
3. Reappointment of PricewaterhouseCoopers as Auditors
That the reappointment of PricewaterhouseCoopers as Auditors of the Company be hereby approved and the Board of Directors be hereby authorised to determine their remuneration.
UNQUOTE
By Order of the Board
Signed
Donald Vella Company Secretary
1 The final dividend consists of an interim dividend which has already been paid and which was declared by the directors on 7 September 2017 amounting to €1,955,026 or €0.0132 per share (net dividend of €1,362,594 or €0.0092 per share) and an additional gross dividend of €3,228,756 or €0.0218 per share (net dividend of €2,744,442 or €0.01853 per share) which has been recommended by the directors and which is subject to approval by the general meeting.