Plaza Centres plc (the “Company”)
Annual General Meeting Held
Date of announcement 6 June 2019
Reference PZC 167/2019
In Terms of Chapter 5 of Listing Rules
Annual General Meeting
At the 19th Annual General Meeting of the Company held yesterday the 5 June 2019; the shareholders considered and approved the following resolutions:
1. That the financial statements for the year ended 31 December 2018 and the Directors’ and Auditors’ Reports thereon be and is hereby received and approved.
2. That a net dividend of €0.0294 per share, which represents a net amount of €831,115 as recommended by the Directors, be and is hereby approved for payment.
3. That the reappointment of PricewaterhouseCoopers as Auditors of the Company be and is hereby approved and the Board of Directors be and is hereby authorised to determine their remuneration.
Louis de Gabriele