Tigne Mall plc – Upcoming Annual General Meeting

Tigne Mall plc announced tha the forthcoming Annual General Meeting will be held on June24, 2016. Further information relating to the AGM will be announced at a later dater.

Pursuant to the Listing Rules, a sharehodler or shareholders holding not less than 5% of the voting issued share capital of the Company may:

a) request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and

b) table draft resolutions for items to be included in the agenda of the AGM.

To view the official Company Announcement, click here.