Lombard Bank Malta plc – 2017 AGM Agenda Item

The Bank announced that in reference to Company Announcement dated 22 March 2016. Following a request by the Special Administrator of Cyprus Popular Bank Public Co Ltd, the following item and accompanying resolution will be included on the agenda of the forthcoming Annual General Meeting for consideration by the shareholders of the Bank.

The Item:

‘To disclose information (including price sensitive information) to a prospective bona fide offeror(s) and the corresponding bona fide transferor in the disposal of a Substantial Shareholding in Lombard Bank Malta p.l.c.’

Text of the Resolutions:

‘It is hereby resolved that the Board of Directors of Lombard Bank Malta p.l.c. be authorised to make such disclosures, including disclosure of unpublished price sensitive information, to a prospective bona fide offeror(s) and the corresponding bona fide transferor in order to enable the prospective bona fide offeror(s), the bona fide transferor and their advisers to make, confirm, withdraw or modify any bona fide offer for shares in Lombard Bank Malta p.l.c. subject to the requirements of the Listing Rules in this regard being satisfied including L.R. 5.174.3.2, L.R. 5.174.3.3 and L.R. 5.174.3.4 prior to such disclosure being made’.

To view the full announcement, click here.