Santumas Shareholdings plc – Approval of Resolutions at AGM 2013

December 17, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Santumas Shareholdings pic announced that the Fiftieth Annual General Meeting, held on Monday 16th December 2013, approved all the resolutions on the agenda, namely:

ORDINARY RESOLUTIONS

 

1. That the Annual Report and Financial Statements of the company for the year ended 30th April 2013 comprising

the Financial Statements and the Directors' and Auditors' Report thereon, be hereby received and approved.

 

2. That the reappointment of Ernst & Young Certified Public Accountants as Auditors, be hereby approved and the

Board of Directors be hereby authorised to establish their remuneration.

 

3. That Mr. Christopher Testaferrata Moroni Viani and Mr. Peter Paul Testaferrata Moroni Viani be re-elected as Directors in accordance with Clause 1 of the Articles of Association of the Company.

 

To view the official company announcement, click here.