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PG Plc AGM Information 2023
2066_rns_2023-10-23_5b6095dc-b43c-4636-b017-2a4f6f226534.pdf
AGM Information
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COMPANY ANNOUNCEMENT
The following is a company announcement issued by PG p.l.c. (C-78333) in terms of Capital Markets Rules 5.16 / 5.16.18 of the MFSA.
| Date of Announcement: | 23 October 2023 |
|---|---|
| Ref.: | 077/2023 |
7 th ANNUAL GENERAL MEETING HELD
QUOTE
PG p.l.c. hereby gives notice that its 7 th Annual General Meeting was held earlier today, 23 October 2023, at 17:00hrs, at the Westin Dragonara Resort, St Julian's, Malta.
The shareholders convened for this event discussed and approved the following resolutions:
Ordinary Resolutions
Ordinary Business: Ordinary Resolutions
1. Audited Financial Statements
That the Audited Financial Statements of the Company for the financial year ended 30 April 2023, together with the Directors' Report and the Auditors' report thereon, be hereby received and approved.
2. Re-appointment of Auditors
That the re-appointment of PricewaterhouseCoopers as auditors of the Company be hereby approved and that the Directors be and are hereby authorised to fix their remuneration.
Extraordinary Business: Ordinary Resolution – Advisory Vote
3. Remuneration Report
That the Remuneration Report of the Company for the year ended 30 April 2023 be and is hereby approved.
[…]
UNQUOTE
By order of the Board.
_________________ Dr Emma Grech Company Secretary
23 October 2023
