Santumas Shareholdings plc – Approval of Resolutions at AGM 2012

December 10, 2012
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Santumas Shareholdings plc announced that at the Forty ninth Annual General Meeting, held on Thursday 6th December 2012, all the resolutions on the agenda were approved, namely:

ORDINARY RESOLUTIONS

1. That the Annual Report and Financial Statements of the Company for the year ended 30thApril 2012 comprising the Financial Statements and the Directors' and Auditors' Report thereon, be hereby received and approved.

2. That the reappointment of Ernst & Young Certified Public Accountants as Auditors, be hereby approved and the Board of Directors be hereby authorised to establish their remuneration.

3. That Dr. Edward Firman and Chev. Anthony P. Demajo be re-elected as Directors in accordance with Clause 1 of the Articles of Association of the Company.

To view the official company announcement, click here.