Santumas Shareholdings plc – Resolutions at Annual General Meeting

 Santumas Shareholdings plc announced that its forthcoming Annual General Meeting (AGM) will be held on Friday 27th October 2017. Further information relating to the AGM will be announced at a laterdate.

Placing of items / resolutions on Agenda

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 thateachitem is accompanied by the justification or a draft resolution to be considered at theAGM;and

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

The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company in hard copy form or in electronic form to [email protected] at least forty six(46) days before the 27th October 2017,that is to say by the 11th September 2017, and shall be authenticated by the person or persons making it. The Company shall not be obliged to entertain any requests by shareholders received after the 11'"September 2017.

To view the official announcement Click Here