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LifeStar Holding Plc AGM Information 2021
2057_rns_2021-09-23_c2ffd1be-ec58-4ce2-aa96-b663553e787a.pdf
AGM Information
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The following is a Company Announcement issued by LifeStar Holding plc ("the Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.
QUOTE
Annual General Meeting
The Company wishes to announce that it plans to hold its Annual General Meeting ("the AGM") on Tuesday, 09 November 2021.
Placing of items/resolutions on the Agenda of the AGM
A shareholder or shareholders holding not less than 5% nominal value of the voting issued share capital of the Company may:
a. Request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and
b. Table draft resolutions for items included in the agenda of the AGM.
The request to put items on the agenda of the general meeting or the draft resolution referred to above shall be submitted to the Company in hard copy form (at the registered office of the Company – addressed to the Company Secretary) or in electronic form ([email protected]) at least forty-six (46) days before the 09 November 2021, that is by the 24 September 2021. The Company is extending the period by when it may receive such request until Wednesday 29 September 2021. Any request shall be authenticated by the person or persons making it. The Company will not entertain any requests by shareholders received after the 29 September 2021.
Record Date & Nomination of Directors
Accordingly, the 10 October 2021 would be the Record Date on which all Members then on the Register of Members shall be entitled to receive notice of, participate in and vote at the Annual General Meeting, and appoint directors or vote in the election of directors pursuant to the Articles of Association of the Company. The Company shall be accepting nominations in writing of candidates for the election of directors to take place at the Annual General Meeting with effect from the 11 October 2021. All such nominations shall on pain of nullity be submitted on the prescribed form which may be collected from the Company's registered office at LifeStar Holding plc, Testaferrata Street, Ta` Xbiex XB1403, Malta.
All Nominations must reach the Company Secretary, LifeStar Holding plc, Testaferrata Street, Ta' Xbiex, XBX 1403, Malta by not later than 1700hrs on Monday 25 October 2021.
Further information related to the AGM will be announced at a later date.
UNQUOTE
By order of the Board.
23 September 2021
LifeStar Holding plc (C19526) Testaferrata Street, Ta'Xbiex, XBX 1403 Malta
t. +356 2134 2342 e. [email protected] w. lifestarholding.com
LifeStar Insurance plc (C29086) is authorised under the Insurance Business Act, Cap 403 and is regulated by the MFSA. LifeStar Health Ltd (C6393) acts as an insurance agent for Bupa Global DAC under the Insurance Distribution Act, Cap 487 and is regulated by the MFSA. GlobalCapital Financial Management (C30053) is licensed to provide investment services in Malta by the MFSA.