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Santumas Shareholdings Plc AGM Information 2021
2072_rns_2021-08-11_6ff54c69-3db0-4afa-8dd0-51cd2d3a8302.pdf
AGM Information
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Santumas Shareholdings plc
Amalgamated
with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited
Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephones: (+356) 2123 1492 · 2125 0345 · 2122 1074 · Fax: (+356) 2123 9279 E-mail: [email protected] · Web: www.santumasmalta.com
COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by Santumas Shareholdings plc pursuant to the Listing Rules issued by the Listing Authority.
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Annual General Meeting
Santumas Shareholdings plc announces that its forthcoming Annual General Meeting (AGM) is scheduled to be held on Friday 29th October 2021. In the interest of the health and safety of all concerned the AGM, barring any dramatic change to current circumstances, and subject to any ongoing directives, will be held remotely.
Shareholders are nonetheless entitled, and indeed encouraged, to participate and vote by submitting their proxy form to the Company nominating the Chairman as their proxy and indicating their voting preferences. The said proxy form must, however, be submitted no later than 48 hours prior to the AGM.
Placing of items/ resolutions on Agenda
Pursuant to the Listing Rules a shareholders holding not less than 5 % 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 the justification or a draft resolution to be considered at the AGM; and
- b) Table draft resolutions for items to be included in the agenda of the AGM.
The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company in hard copy form or in electronic form to [email protected] at least forty six (46) days before the 29th October 2021, that is to say by the 13th September 2021, and shall be authenticated by the persons making it. The Company shall not be obliged to entertain any requests by shareholders received after the 13th September 2021.
Further information relating to the AGM will be announced at a later date.
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Michael Formosa Gauci Company Secretary
11th August 2021
Directors: A.P. Demajo, C. Testaferrata Moroni Viani, R. Buontempo CMgr, FCMI, MIM, P.P. Testaferrata Moroni Viani, N. Tabone B. Acc (Hons), FCCA, MIA, M. Galea MIA, FCCA, CPAA