Plaza Centres plc – Annual General Meelting Held

Plaza Centres plc annouced that it held its Annual General Meeting on the 31 May 2013 where all the Ordinary Resolutions on the agenda were approved in accordance with the Company’s Memorandum and Articles of Association.

The following persons were appointed / elected to sit on the Company’s Board of Directors:

Mr David G.Curmi

Profs. Emanuel P. Delia

Mr Charles J.Farrugia

Mr Albert Mizzi

Mr Brian Mizzi

Mr Etienne Sciberras

Mr Gerald J.Zammit

To view the official company announcement, click here.