Plaza Centres plc – Nomination of Directors

The Board of Directors of Plaza Centres p.l.c. announced that following an advert issued by the Company on the 3 February 2014, the following nominations for Directors were received from shareholders in terms of the Company’s Memorandum and Articles of Association:-

Mr Albert Mizzi – Chairman

Mr David.G.Curmi – Non Executive Director

Profs. Emanuel Delia – Non Executive Director

Mr Charles.J.Farrugia – Non Executive Director 

Mr Brian Mizzi – Non Executive Director

Mr Etienne Sciberras – Non Executive Director

Mr Gerald.J.Zammit – Executive Director

Pursuant to Article 56.6 (a) of the Company’s Articles of Association, since the Company received as many nominations as there were vacancies, no elections will take place and the above mentioned Directors will be automatically appointed Directors with effect from the next Annual General Meeting on 30 May 2014. 

To view the official company announcement, click here.