HSBC Bank Malta plc – Board Meeting and Forthcoming Annual General Meeting

HSBC Bank Malta plc announced that the Board of Directors of HSBC Bank Malta p.l.c. (the bank) is scheduled to meet on Monday 4 March 2013 to:

(i) approve the Group’s and the bank’s Final Audited Accounts for the financial year ended 31 December 2012;

(ii) consider the declaration of a final dividend to be recommended to the bank’s Annual General Meeting (AGM).

Annual General Meeting

HSBC Bank Malta p.l.c. announces that the forthcoming AGM will be held on Thursday 18 April 2013.

Placing of items / resolutions on the AGM Agenda

Pursuant to the Listing Rules, a Shareholder or Shareholders holding not less than 5% of the voting issued share capital of the bank may:

(i) request the Issuer to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the annual general meeting; and

(ii) table draft resolutions for items included in the agenda of the AGM.

To view the official company announcement, click here.