Malta International Airport plc – Annual General Meeting Held and Appointment of Directors

Mala International Airport Announced that at the 21st Annual General Meeting of the Company held today the 21st May 2013, the shareholders considered and approved the following resolutions:

Ordinary Business

1. That the Financial Statements of the Company for the financial year ended 31st December 2012 and the Directors’ and Auditors’ Report thereon as set out in the Annual Report be and hereby approved;

2. That a final gross dividend of €0.107692 per share (net €0.07) which represents a gross payment of €14,570,769 be and is hereby approved

3. That the reappointment of Deloitte Audit Limited as Auditors of the Company be hereby approved and that the Directors be and are hereby authorised to fix their remuneration

Appointment of Directors

The new Board of Directors was appointed in accordance with the Articles of Association of the Company. The following directors were confirmed in office for another term: Mr Michael Bianchi, Mr Michael Hoeferer, Mr Nikolaus Gretzmacher and Dr Yousef Sabeh as non-executive Directors; together with CEO Markus Klaushofer, Deputy CEO & CFO Austin Calleja and CCO Alan Borg as executive Directors. The Government of Malta appointed Mr Alfred Quintano as non-Executive Director, replacing Ms Jackie Camilleri, whose term of office came to an end at this Annual General Meeting.

Further disclosures, if any, with respect to Mr Quintano’s appointment as required by the listing rules will be made in due course.

The meeting was also informed that a resolution, proposed as special business, for a technical amendment to article 88 of the memorandum and articles of association of the company could not be placed for approval to the meeting since the explanatory circular required by the listing rules to be addressed to shareholders had not been sent in time to shareholders.

To view the official company announcement, click here.