Malita Investments plc – 5th AGM held

The Company announces that the 5 th Annual General Meeting of the Company, held on Thursday 27 April 2017 approved all the resolutions on the agenda namely:

Ordinary Resolutions

1. Annual Report and Financial Statements That the financial statements for the year ended 31 December 2016 and the Directors’ and Auditors’ Reports thereon be hereby received and approved.

2. Dividend Recommendation That a gross dividend of €3,376,864 or €0.0228 per share, equating to a final net dividend of €2,194,962 or €0.01482 per share as recommended by the Directors, be hereby approved and paid.

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

4. Appointment of Directors The Company’s Board of directors is now composed of the following:

Mr. Kenneth Farrugia (Chairman)

Dr. John Buttigieg

Mr. Paul Mercieca

Mr. Eric Schembri

Mr. Ray Sladden

Dr. Robert Suban 

To view the official company announcement, click here.