The following is a company announcement issued by AST Group p.l.c. (the “Company”) bearing company registration number C 66811, in terms of the Capital Markets Rules issued by the MFSA.
COMPANY ANNOUNCEMENT
QUOTE
The Company hereby announces that the Annual General Meeting of the Company will be held on the 23 June 2025, for the purpose of considering, and if deemed fit, passing the resolutions set out hereunder.
ORDINARY RESOLUTIONS
1. To consider and approve the Company’s Annual Report and Audited Financial statements for the financial year ended 31st December 2024;
2. To re-appoint Horwath Crowe as auditors of the Company and to authorise the Directors to fix their remuneration; and
3. To re-appoint the Directors in accordance with the Articles of Association of the Company.
UNQUOTE
BY ORDER OF THE BOARD
Dr Katia Cachia
Company Secretary
13 June 2025
