Santumas Shareholdings plc – Approval of AGM Resolutions

December 16, 2015
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

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

Santumas Shareholdings plc announces that the Fifty Second Annual General Meeting held on Friday December 11, 2015, approved all the resolutions on the agenda, namely:

 

ORDINARY RESOLUTIONS

1. That the Annual Report and Financial Statements of the Company for the year ended April 30, 2015, comprising the Financial Statements and the Directors' and Auditors' Report thereon, be hereby received and approved.

 

2. That the reappointment of Ernst & Young Certified Public Accountants as Auditors, be hereby approved and the Board of Directors be hereby authorised to establish their remuneration.

 

3. That a bonus issue of one share fore every 10 shares held be allotted to the shareholders on the Company's share register at the close of business on Friday January 8, 2016. The bonus issue will be funded by a capitalisation of reserves amounting to EUR100,744. 

 

To view the official Company Announcement, click here.