Lombard Bank Malta plc – Approval of Ordinary Resolutions at Annual General Meeting

Lombard Bank Malta plc announced that the Annual General Meeting held on 25 April 2013 approved all six ordinary resolutions on the Agenda.

Following the above meeting the Board of Directors of Lombard Bank Malta p.l.c. is made up as follows:

Mr. S. Argyrou

Mr. M.C. Bonello

Mr. G. A. Fairclough

Mr. K. Palamidis

Mr. J. Said

Mr. C.J. Stylianides

Mr. M. Zammit

To view the official company announcement, click here.