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The Board of Directors of the Company has on Thursday, 28 May 2026 met and approved the Annual Report and Financial Statements of the Company for the financial year ended 31 January 2026 and resolved to propose the same for the approval of the shareholders at the forthcoming Annual General Meeting.
The Board of Directors has also authorised for publication the ESEF Annual Financial Report for the financial year ended 31 January 2026 on the Malta Stock Exchange website which is also available for viewing on the Company’s website. A Directors’ Declaration in respect of the ESEF Annual Report and Financial Statements is attached to this Company Announcement.
Dividend
The Board of Directors has resolved to recommend for the approval of the Annual General Meeting the distribution out of profits of a final net dividend of €750,000, that is €0.017857 per ordinary share of €1.00, to be paid on 26 June 2026 to shareholders registered on the Company’s register as at close of trading on 3 June 2026.
Annual General Meeting
The Board of Directors has established 26 May 2026 as the Record Date on which all shareholders, then on the Register of Members, shall be entitled to receive notice of and attend, participate and vote at the Annual General Meeting of the Company, which shall be convened on Thursday, 25 June 2026 at 09:30hrs.
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Nadine Magro
Company Secretary
28 May 2026
