The following is a Company Announcement issued by Trident Estates p.l.c. (the “Company”) pursuant to Chapter 5 of the Listing Rules as issued by the Listing Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.
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The Board of Directors of Trident Estates plc (the “Company”) has on Wednesday, 13May 2020 met and approved the attached Annual Report and Consolidated Financial Statements for the financial year ended 31 January 2020 and resolved to propose the same for the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
The Board of Directors has also authorised for publication the Annual Report and Consolidated Financial Statements for the financial year ended 31 January 2020, which is available to the public on http://tridentestatesplc.com/financial-information/.
For the reasons explained in the Directors’ report, the Board of Directors has resolved not to recommend the declaration of a dividend at the forthcoming Annual General Meeting.
As stated in the Company Announcement of 13 April 2020, the Annual General Meeting had provisionally been scheduled to be held on 24 June 2020. However, in view of the current COVID-19 restrictions it may not be possible to hold the meeting on that date. A further company announcement will be issued concerning the fixing of a date for the Annual General Meeting as soon as it is practicable to do so.
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