Plaza Centres plc – AGM Agenda 2013

May 27, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Plaza Centres plc announced that the following resolutions are being presented for consideration at the Annual General Meeting being held on Friday 31 May 2013.

1. To approve the audited accounts for the year ended 31 December 2012;

2. to approve the payment of a final gross dividend of €1,074,265 (net €698,272) as recommended by the Board of Directors;

3. To re-appoint the auditors PricewaterhouseCoopers and to authorise the Board of Directors to fix their remuneration;

4. to appoint and elect the Directors according to article 55.1(b) of the Company’s Articles of Association.

To view the official company announcement, click here.