Malita Investments plc – Approval of Preliminary Statements of Annual Results

The board of Directors of Malita Investments p.l.c. has today, the 22 February 2013, approved the audited financial statements for the financial year ended 31 December 2012. The Board resolved that these audited financial statements be submitted for the approval of the shareholders at the forthcoming Annual General Meeting (“the AGM”) which is scheduled for Wednesday, 10 April 2013. A preliminary statement of annual results is being attached herewith in terms of the Listing Rules. Shareholders on the Company’s share register at the Central Securities Depository of the Malta Stock Exchange at close of business on Monday 11 March 2013 (the record date), will receive notice of the AGM together with a copy of the Annual Report and Financial Statements for the year ended 31 December 2012.

The Board of Directors further resolved to recommend for the approval of the Annual General Meeting the payment of a final gross dividend to the Ordinary ‘B’ shareholders in accordance with the Company’s Articles of Association, the amount of €727,808 or €0.0243 per share making for a final net dividend of €473,075 or €0.0158 per share. The final net dividend will be paid on Friday 12 April 2013 to the Shareholders on the Company’s share register at close of business at the Malta Stock Exchange on Monday 11 March 2013.

To view the official company announcement, click here.