MaltaPost p l c : APPROVAL OF RESOLUTIONS - AGM 2023
February 17, 2023 at 07:46 am EST
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COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by MaltaPost p.l.c. (the Company) pursuant to the Capital Markets Rules of Malta Financial Services Authority.
QUOTE
MaltaPost p.l.c. held the Annual General Meeting (AGM) on the 16 February 2023 during which all the Ordinary and Extraordinary Resolutions on the agenda were approved, namely:
AGENDA
ORDINARY RESOLUTIONS
To receive and approve the Audited Financial Statements and consider the Report of the Directors and of the Auditors, for the year ended 30 September 2022.
To declare a final ordinary gross dividend of €0.0615 (Net €0.04) per nominal €0.25 share, either in cash or by the issue of new shares at the option of each individual shareholder and to increase the Issued Share Capital accordingly.
To authorise the Board of Directors to increase the Issued Share Capital of the Company in accordance with Article 3 of the Company's Articles of Association and this authorisation to remain valid for a period of 5 (five) years from the date of approval of this Ordinary Resolution.
To re-appoint as auditors PricewaterhouseCoopers, 78 Mill Street Qormi QRM 3101 and to authorise the Board of Directors to fix their remuneration.
To appoint Directors in accordance with the Articles of Association of the Company.
To establish at €75,000 the maximum annual aggregate Directors' remuneration for the holding of their office.
SPECIAL BUSINESS - ORDINARY RESOLUTION
7. To approve (Advisory Vote) the Remuneration Report for the year ended 30 September 2022.
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EXTRAORDINARY RESOLUTIONS
Redenomination of Nominal Value of the Share Capital (Share Split).
Amendments to the Memorandum and Articles of Association.
Following upon the above Annual General Meeting, the Board of Directors of MaltaPost p.l.c. is made up as follows:
Mr. Joseph Said (Chairman)
Mr. David Attard
Mr. James Dunbar Cousin
Mr. Graham Fairclough
Mr. Eugenio Farrugia
Mr. Paul Muscat
Mr. Aurelio Theuma
UNQUOTE
Graham A. Fairclough
Company Secretary
17 February 2023
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MaltaPost plc published this content on 17 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2023 12:45:05 UTC.
MaltaPost p.l.c. is a Malta-based postal services company. The Company is engaged in the provision of postal and related retail services to customers. It collects and delivers mail to every address on the Islands, six-days-a-week and operates through a comprehensive retail network of outlets. The Company's geographical segments include local and international cross-border. Its network of post offices across Malta and Gozo offers a range of handy services. The Companyâs personal postal services include local mail, international mail, mail forwarding service, postage rates, postage stamps, parcel post, courier deliveries, redirection of mail, registered mail and others. It provides for all business postal requirements, customized services for local and international courier, outsourcing of distribution and delivery services, business reply and returns services and payment collection services. It also provides businesses of all sizes with a range of business support services.
MALTAPOST P.L.C. 
