Loqus Holding plc – Placing of items / resolutions on the AGM Agenda

Loqus Holding plc announced that the forthcoming Annual General Meeting (“AGM”) of the Company shall be held at 10.00am on the 18th December 2013 at the Phoenicia Hotel, Valletta. Shareholders on the Company’s Register at the Central Securities Depository of the Malta Stock Exchange as at close of business on 18th November 2013 will receive notice of the Annual General Meeting together with a copy of the Annual Report and Financial Statements.

A shareholder or shareholders holding not less than 5% in nominal value of the voting issued share capital of the Company may:

I. request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and

II. table draft resolutions for items included in the agenda of the AGM.

To view the official company announcement, click here.