GO plc – AGM Agenda 2013

April 5, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

GO plc announced that the following resolutions are being presented for consideration at the Fifteenth Annual General Meeting of the Company which is scheduled to be held on Tuesday 7th May 2013:

ORDINARY RESOLUTIONS

1. That the Annual Report and Financial Statements of the Company for the year ended 31st December, 2012, comprising the Financial Statements and the Directors' and Auditors' Report thereon, be hereby received and approved.

2. That the Meeting approves the payment of a Net Dividend of €0.10 per share (after taxation) to all shareholders of the Company registered in the shareholders’ register as at Friday, the 5th April 2013. The payment of this Net Dividend amounts to the sum of €10.1 million.

3. That the re-appointment of PricewaterhouseCoopers Certified Public Accountants as Auditors, be hereby approved and the Board of Directors be hereby authorised to establish their remuneration.

4. To establish the maximum annual aggregate emoluments of the Directors at €200,000.

5. That directors be elected in accordance with Article 57.3 of the Articles of Association of the Company.

 

To view the official company announcement, click here.