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Plaza Centres Plc Audit Report / Information 2011

Feb 20, 2012

Audit Report / Information

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Date of announcement	20 February 2012
Reference	PZC82/2012

The following is a company announcement issued by Plaza Centres plc pursuant to the Malta Financial Services Authority Listing Rules:

The Board of Directors of Plaza Centres p.l.c. is scheduled to meet on Thursday 8 March 2012 to:

(i) consider and approve the Company's Audited Financial statements for the year ended 31st December 2011;
(ii) consider the declaration of a final dividend to be recommended at the Company's Annual General Meeting.

UNQUOTE

Lionel A.Lapira Company Secretary