Middlesea Insurance plc – Annual General Meeting held

Middlesea Insurance plc announced that the Annual General Meeting was held on April 19, 2013. The Shareholders considered and approved the following resolutions:

Ordinary Resolutions

1. That the accounts for the financial year ended December 31, 2012 and the reports of the Directors and Auditors be considered and approved;

2. That a final gross dividend of EUR 0.025 per share as recommended by the Board of Directors be considered and approved;

3. That the appointment of Ernst & Young as Auditors of the Company be approved and that the Board of Directors be authorised to fix their remuneration;

4. That Mr Charles Borg, Mr John Cassar White, Mr Gaston Debono Grech, Mr Javier Fernandez-Cid, Mr Martin Galea, Mr Pedro Lopez Sloane's, Mr Lino Spiteri, Mr Paul Testaferrata Moroni Viani and Mr Joseph F.X. Zahra be appointed as directors on the Board of Directors;

5. To approve the maximum annual aggregate emoluments of Directors at EUR 250,000 in the line with the previous year.

To view the official company announcement, click here.