Tigne Mall plc – Annual General Meeting held

June 20, 2014
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Tigne Mall plc announced that during its Annual General Meeting held on June 19, 2014, the shareholders considered and approved the following resolutions:

1. To receive and approve the Audited Financial Statements and consider the report of the directors and of the auditors for the year ended December 31, 2013.

2. To declare a dinal ordinary ney dividend of €0.0125 per nominal €0.50 shares, representing a final net dividend payment of €705,000.

3. To re-appoint as auditors PricewaterhouseCoopers, of 78, Mill Street, Qormi and to authorise the Board of Directors to fix their remuneration.

4. To appoint the Directors in accordance with the Articles of Association of the Company.

 

To view the official company announcement, click here.