Plaza Centres plc – 2014 Annual General Meeting Agenda

Plaza Centres plc announced that the following resolutions are being presented for consideration at the Annual General Meeting of the Company being held on Friday 30 May 2014:

1. That the audited financial statements for the year ended 31 December 2013 and the Directors’ and Auditors’ Report thereon be considered and approved;

2. That a net dividend of €0.0238 per share, representing a net amount of €673,389, as recommended by the Directors, be considered and approved;

3. That the reappointment of PricewaterhouseCoopers as Auditors of the Company be approved and the Board of Directors be authorised to determine their remuneration.

To view the official company announcement, click here.