Malta Properties Company plc – Notification of Annual General Meeting 2017

Following is a Company Announcement issued by Malta Properties Company p.l.c, it is announced that the forthcoming Annual General Meeting (“the AGM”) of the Company will be held on the 25 May 2017. Further information related to this event will be announced at a later date.

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 draft resolution to be adopted at the AGM;

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

The request to put items on the agenda of the general meeting or the draft resolution referred to above shall be submitted to the Company in hard copy form or in electronic form to [email protected] at least forty six (46) days before the 25 May 2017 and shall be authenticated by the person or persons making it. The Company shall not be obliged to entertain any requests by shareholders after the lapse of the said forty six (46) day time limit.

To view the full announcement, click here.