Tigne Mall plc – Nomination of Directors

Tigne Mall plc announced that pursuant to the advert issued by the company on May 2, 2014, the company received the following nominations for directors from shareholders in terms of the company's Memorandum and Articles of Association:

Mr Geoffrey L. Brooks

Mr David Demarco

Ms Marzena Formosa

Dr Alex A. Mizzi

Mr Anthony Scicluna

Pursuant to article 97 of the Articles of Association of the company, since the company received as many nominations as there were vacancies, no elections will take place and the above five persons nominated by shareholders will be automatically appointed to the board of directors with effect from the next Annual General Meeting on June 19, 2014.

To view the official company announcement, click here.