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The Board of Directors of Trident Estates plc (the “Company”) has on Wednesday, 08 May 2019 met and approved the attached Annual Report and Financial Statements for the financial year ended 31 January 2019 and resolved to propose the same for the approval of the shareholders at the forthcoming Annual General Meeting of the Company to be held on 25 June 2019.
The Board of Directors has also authorised for publication the Annual Report and Financial Statements for the financial year ended 31 January 2019, which is available to the public on https://tridentestatesplc.com/financial-information/.
The Board of Directors has resolved to recommend for the approval of the Annual General Meeting the distribution, out of the Final Tax Account, of a final net dividend of €200,000, that is €0.00666667 per ordinary share of €1, to be paid on 26 June 2019.
The Board of Directors has established 26 May 2019 as the Effective Date on which all shareholders, then on the register of members, shall be entitled to receive notice of and attend the Annual General Meeting, be paid dividends declared by the General Meeting and appoint directors or vote at the election of Directors.
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Kenneth C. Pullicino
Company Secretary
08 May 2019
