Trident Estates AGM 2022 Notice To Shareholders

Notice is hereby given that the twenty-second Annual General Meeting of Trident Estates p.l.c (“the Company”), will be convened remotely in terms of L.N. 288 of 2020 on 24 June 2022 at 5.30 p.m. and accessible through live streaming on www.tridentestatesplc.com 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 2022 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. Special Business – Advisory vote
3. To approve the Remuneration Report for the year ended 31 January 2022.
   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 22nd Annual General Meeting.

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