Plaza Centres plc – 2014 Annual General Meeting

 Plaza Centres plc announced that during the 14th Annual General Meeting held on 30 May 2014; theshareholders considered and approved the following resolutions:

Ordinary Business

1. That the Audited Financial Statements for the year ended 31 December 2013 and the Directors’ and Auditors’ Report thereon be hereby considered and approved;

2. That a net dividend of €0.0238 per share, representing a net amount of €673,389, as recommended by the Directors, be hereby considered and approved;

3. That the reappointment of PricewaterhouseCoopers as Auditors of the Company be hereby approved and that the Board of Directors be and are hereby authorised to determine their remuneration.

Appointment of Directors

The new Board of Directors was appointed in accordance with the Company’s Articles of Association. The following Directors were appointed up to the next Annual General Meeting: Mr David.G.Curmi, Prof. Emanuel P.Delia, Mr Charles J.Farrugia, Mr Albert Mizzi, Mr Brian Mizzi, Mr Etienne Sciberras and Mr Gerald J.Zammit.

To view the official company announcement, click here.