Notice is hereby given that the eighteenth Annual General Meeting of Trident Estates plc, will be held at The Westin Dragonara Resort, Dragonara Road, St Julian’s, Malta on 25 June 2019 at 12.00 noon for the following purposes:

Ordinary Business – Ordinary Resolutions

  1. To approve the Income Statement and Statement of Financial Position for the year ended 31 January 2019 and the reports of the Directors and the Auditors thereon.

  2. To approve the dividends as recommended by the Directors.

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

  4. To approve that in terms of Article 6.1 of the Company’s Articles of Association, the Board of Directors is hereby authorised to issue shares or securities which are convertible into shares or securities which carry the right to subscribe for shares up to the amount of the Company’s Authorised Share Capital, which authorisation shall be for a maximum period of five years from 25 June 2019.


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 19th Annual General Meeting.

By order of the Board,


Kenneth C. Pullicino
Company Secretary

04 June 2019