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Notice is given that the 18th Annual General Meeting of Trident Estates plc shall be convened on Wednesday, 27th June 2018. Nominations for the election of Directors in terms of Article 98 of the Articles of Association are to be submitted to the Company Secretary as from Wednesday, 2nd May 2018 and not later than noon of Wednesday, 16th May 2018.
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Kenneth C. Pullicino
Company Secretary
30 April 2018
