Annual General Meeting Held
Date of Announcement: 17 May 2019
Reference No: 11/2019
In terms of Chapter 5 of the Listing Rules
This is a company announcement being made by Main Street Complex p.l.c. (the “Company”) in compliance with Chapter 5 of the Listing rules:
Annual General Meeting
At the annual general meeting of the Company held on the 17 May 2019, the shareholders considered and approved the following resolutions:
Ordinary Business – Resolutions
1. that the Audited Financial Statements of the Company for the financial year ended 31 December 2018 and the Directors’ and Auditors’ report thereon be hereby received and approved;
2. that a final net dividend of €190,163 (or €0.00981 per share) be and is hereby approved; and
3. that the appointment of PricewaterhouseCoopers as auditors of the Company be hereby approved and that the Board of Directors be hereby authorised to fix their remuneration.
Appointment of Directors
The Board of Directors was re-appointed in accordance with the Articles of Association of the Company. The following will hold office up to the next Annual General Meeting: Mr Joseph A. Gasan, Mr Mario Camilleri, Mr Etienne Borg Cardona, Mr Christopher Mifsud and Ms Isabella Vella.
By order of the Board.
Dr Malcolm Falzon