Notice is hereby given that the twenty fourth Annual General Meeting of Trident Estates p.l.c (“the Company”), will be held at Trident Park, Notabile Gardens, Mdina Road, Zone 2, Central Business District, Birkirkara CBD 2010 Malta on 27 June 2024 at 9.30 a.m. for the following purposes:
Ordinary Business – Ordinary Resolutions
1. Financial Statements and Directors’ and Auditor’s Reports
To approve the Annual Report of the Company comprising the financial statements for the year ended 31 January 2024 and the reports of the Directors and the Auditors thereon.
2. Re-Appointment of Auditors
To re-appoint PricewaterhouseCoopers of 78, Mill Street, Zone 5, Central Business District, Qormi, CBD 5090, Malta as auditors of the Company and to authorise the Board of Directors to establish their remuneration.
Special Business – Ordinary Resolution1
3. Remuneration Policy
To approve the Remuneration Policy of the Company as explained in the Circular to Shareholders dated 4 June 2024.
Special Business – Advisory Vote2
3. Remuneration Report
To approve the Remuneration Report of the Company for the year ended 31 January 2024.
Appointment of Directors
The election of Directors shall not be held in view that only two nominations were received in respect of thetwo posts which shall be vacated at the end of the 24th Annual General Meeting.
