Loqus Holding plc – Announces Outcome of Annual General Meeting

Loqus Holding plc announced that at the Annual General Meeting held on the 3rd of December 2012, the shareholders considered and approved the following resolutions:

ORDINARY BUSINESS

1. Approval of Audited Financial Statements

That the Profit and Loss Account and balance Sheet for the period ended 30 June 2011 and the Directors’ report and the Auditors’ Report thereon be hereby received and approved.

2. Appointment of Auditors

That Mazars Malta of 32, Sovereign Bldg, Triq iz-Zaghfran, Attard be and are hereby appointed as auditors of the Company and that the board of directors be and is hereby authorized to fix their remuneration.

3. Appointment of Directors

That the Directors be appointed and that the aggregate emoluments payable annually to all Directors, executive and non-executive, be set at and fixed at a maximum of Euro 650,000. The following persons were appointed as directors:

Walter Bonnici

Joe Fenech Conti

Anthony Demajo

Joseph Roland Scerri

George Gregory

Tony Bailey

To view the official company announcement, click here.