Notice is hereby given that the eighteenth Annual General Meeting of Trident Estates plc, will be held at Corinthia Palacе Hotel & Spa, De Paule Avenue, Attard, Malta on 27 June 2018 at 12.00 Noon for the following purposes:

  1. To approve the Income Statement and Statement of Financial Position for the year ended 31 January 2018 and the reports of the Directors and the Auditors thereon.

  2. To re-appoint the auditors PricewaterhouseCoopers and to authorise the Board of Directors to establish their remuneration.

  3. To approve that the aggregate amount of emoluments payable annually to all Directors, executive and non-executive, be fixed at a maximum of three hundred thousand euros (€300,000) and that this be applicable as from the financial year ended 31 January 2018.

The election of Directors shall not be held in view that only two nominations were received in respect of the two posts which shall be vacated at the end of the 18th Annual General Meeting.

By order of the Board,


Kenneth C. Pullicino
Company Secretary

04 June 2018