Mapfre Middlesea p.l.c. – Upcoming Annual General Meeting

The Company announced that the forthcoming Annual General Meeting will be held on Friday 21 April 2017. Further information will be announced at a later date.

Pursuant to the Listing Rules, a shareholder 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.

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

The request to include items on the agenda of the general meeting or the draft resolution referred to here above should be submitted to the Company Secretary, in hard copy form, Middle Sea House, The Granaries, Floriana or in electronic form to [email protected] at least (46) days before the 11 April i.e. by the 6 March 2017, and shall be authenticated by person/s making it. The company shall not be obliged to entertain any requests by shareholders received after 7 March 2017.

To view the full announcement, click here.