Santumas Shareholdings plc – Annual General Meeting

Santumas Shareholdings plc issued the following Company Announcement pursuant to the Malta Financial Services Listing Authority Listing Rules.

Annual General Meeting

Santumas Shareholdings plc announces that its forthcoming Annual General Meeting (AGM) will be held on Friday December 11, 2015. Further information relating to the AGM will be announced at a later date.

Placing of items/resolutions on Agenda.

Pursuant to the Listing Rules a shareholder or shareholders holding not less than 5% of the voting issued share capital of the Company may:

a)      Request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and

b)      Table drafts resolutions for items to be included in the agenda of the AGM.

The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company in hard copy form or in electronic form at least 46 days before the 11th December, 2015, i.e. by the 25th November 2015, and shall be authenticated by the person or persons making it. The Company shall not be obliged to entertain any requests by shareholders received after the 25th November 2015.

To view the official Company Announcement, click here.