Loqus Holding plc – Annual General Meeting Held

Loqus Holding plc issued the following Company Announcement in compliance with Chapter 5 of the Listing Rules:

The Company announces that at the Annual General Meeting of the Company held on the 28th January 2016 the shareholders considered and approved the following resolutions.

ORDINARY BUSINESS

1. Approval of Audited Financial Statements

That the Profit and Loss Account and balance Sheet for the period ended 30 June 2015 and the Directors’ report and the Auditors’ Report thereon be hereby received and approved.

2. Appointment of Auditors

That Mazars Malta of 32, Sovereign Bldg, Triq iz-Zaghfran, Attard be and are hereby appointed as auditors of the Company and that the board of directors be and is hereby authorized to fix their remuneration.

3. Appointment of Directors

Six valid nominations were received from each of Walter Bonnici, Joe Fenech Conti, Anthony Demajo, Joseph Roland Scerri, Anthony Bailey and Alison Attard. In view of the fact that there were fewer nominations than there were vacancies on the board, the nominated persons were automatically appointed directors.  

To view the official Company Announcement, click here.