Tigne Mall plc – AGM Held

June 11, 2015
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

 Tigne Mall plc announced that during the Annual General Meeting of the company, the Shareholders considered and approved the following resolutions:

Ordinary Resolutions

1. To receive and approve the Audited Financial Statements and consider the Report of the Directors and of the Auditors, for the year ended 31 December 2014.

2.To declare a final ordinary net dividend of €0.0125 per nominal €0.50 share, representing a final net dividend payment of €705,000.

3. To re-appoint as auditors PricewaterhouseCoopers, of 78, Mill Street Qormi and to authorise the Board of Directors to fix their remuneration.