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Tigne Mall Plc AGM Information 2019

May 29, 2019

2067_rns_2019-05-29_25b1f576-4e63-4ffe-8115-9ab4656c985e.pdf

AGM Information

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T. (+356) 2247 0300 | WWW.THEPOINTMALTA.COM

Ref: TML 72/2019

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Tigné Mall plc ("the Company") pursuant to the Malta Financial Services Authority Listing Rules.

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The following resolutions are being presented for the consideration of the Shareholders at the Annual General Meeting of the Company, which is scheduled to be held on Thursday 20th June 2019 at 10:00 a.m. at the State Hall of The Palace Hotel, High Street, Sliema, SLM 1542.

ORDINARY RESOLUTIONS

1. To consider and approve the Directors' Report and the Audited Financial Statements for the year ended 31 December 2018.
1. To declare a final net dividend of €740,675, equivalent to €0.0131 per ordinary share of a nominal value of €0.50, as recommended by the Directors.
1. To re‐appoint PricewaterhouseCoopers of 78, Mill Street, Qormi as auditors of the Company, and to authorise the Directors to fix their remuneration.
1. To appoint the Directors in accordance with the Articles of Association of the Company.
1. To approve the maximum annual aggregate emoluments of Directors at €90,000 in line with the previous year.

Shareholders on the Company's Share Register at the Central Securities Depositary of the Malta Stock Exchange as at close of business on 21st May 2019, will receive notice of the Annual General Meeting together with the Annual Report and Financial Statements for the year ended 31 December 2018. The final net dividend of €740,675, equivalent to €0.0131 per ordinary share of a nominal value of €0.50, if approved at the Annual General Meeting, will be paid on 5th July 2019 to Shareholders on the Company's register at the Central Securities Depositary of the Malta Stock Exchange as at close of business on 20th June 2019.

The relevant documents for the Annual General Meeting are available for viewing at the registered office of the Company at The Point Shopping Mall, Management Suite, Tigné Point, Sliema, TP01 and on the Company's website: www.thepointmalta.com under the Investor Relations section.