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PG Plc AGM Information 2024
2066_rns_2024-09-29_7ff44953-37d4-4b9f-b67b-5449242b139b.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 Rule 5.16.18 of the MFSA.
| Date of Announcement: | 29 September 2024 |
|---|---|
| Ref.: | 086/2024 |
ANNUAL GENERAL MEETING 2024 – RESOLUTIONS
QUOTE
The Company hereby gives notice that the 8 th Annual General Meeting (AGM) of PG p.l.c. is to be held at the Westin Dragonara Resort, St Julian's, Malta, on 28 October 2024 at 17:00hrs, for the purpose of considering, and if thought fit, passing, the resolutions set out hereunder.
Agenda
The following resolutions will be presented for the consideration of the Shareholders at the AGM:
Ordinary Business: Ordinary Resolutions
1. Audited Financial Statements
That the Audited Financial Statements of the Company for the financial year ended 30 April 2024, 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
3. Remuneration Report (Advisory Vote)
That the Remuneration Report of the Company for the year ended 30 April 2024 be and is hereby approved.
4. Remuneration Policy
That the Remuneration Policy of the Company, in the form as enclosed and explained in the Shareholders' Circular dated 3 October 2024 and circulated together with the notice convening this meeting, be and is hereby approved.
[…]
UNQUOTE
By order of the Board.
_________________ Dr Emma Grech Company Secretary
29 September 2024
