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LifeStar Holding Plc AGM Information 2021
2057_rns_2021-10-15_a76242ae-f873-4a0f-8ef5-68bfa7d70903.pdf
AGM Information
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COMPANY ANNOUNCEMENT
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.
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As previously announced by virtue of a Company Announcement dated 23 September 2021, the Annual General Meeting ("AGM") of the Company will be held on Tuesday, 09 November 2021 at 14:30HRS.
In the interest of the health and safety of all concerned, the AGM will be held remotely in accordance with the relative provisions of the Companies Act (Public Companies – Annual General Meetings) Regulations, 2020 (Legal Notice 288 of 2020). Shareholders will be able to participate and vote at the AGM by appointing the Chairman of the meeting as their proxy. Shareholders are also encouraged to submit any questions to the Company up to 48 hours prior to the AGM.
The AGM shall be considering the following resolutions:
Ordinary Resolutions – Ordinary Business
- Annual Reports and Financial Statements
To consider and approve the Company's annual accounts and reports of the Directors and Auditors for the financial year ended 31 December 2020.
- Election of Directors
To appoint / elect Directors in place of those retiring.
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 Limited (C30053) is licensed to provide investment services in Malta by the MFSA.
3. Gross Emoluments of Directors
To approve the amount of €400,000 as the maximum annual aggregate emoluments payable to the Directors (inclusive of any remuneration payable to those Directors employed with the Company in an executive capacity).
4. Appointment of Auditors
To re-appoint Grant Thornton Limited as Auditors of the Company and to authorise the Directors to agree their remuneration.
Ordinary Resolutions – Special Business – Advisory Vote
5. Remuneration Statement
To approve the Remuneration Statement published as part of the Annual Report of the Company for the financial year ended 31 December 2020.1
A copy of the notice, the Annual Report and Financial Statements of the Company for the year ended 31 December 2020, other documents and information required to be submitted to the AGM in terms of the applicable Rule 12.11 of the Capital Markets Rules issued by the Malta Financial Services Authority, will be made available on the Company's website: https://lifestarholding.com/investor-relations/.
The nomination of Directors remains open until Monday 25 October 2021 at 1700HRS.
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By Order of the Board.
15 October 2021
1 An advisory vote means a non-binding vote which makes heard the general opinion of shareholders in relation to the issue at hand.