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 rules of Prospects, a market regulated as a multi-lateral trading facility and operated by the Malta Stock Exchange (“Prospects”).
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QUOTE
The Company is pleased to announce that the following resolutions were adopted by its shareholders during the Annual General Meeting held on 25th June 2020:
1. The Company has approved the Company’s Annual Report and Audited Financial statements for the financial period ended 31st December 2019.
2. The Company has approved to re-appoint Horwath Malta as auditors of the Company and to authorise the Directors to fix their remuneration.
3. The Company has approved to re-appointment of the Directors in accordance with the Articles of Association of the Company.
Copies of the Company’s Audited Financial Statements for the financial period ended 31st December 2019, as approved, are available for viewing and download on the Company’s website: https://astgroupplc.com/news/category/financial-reports/
The shareholders took note of the Board of Directors’ resolution that no dividend be declared.
UNQUOTE
Dr Katia Cachia
Company Secretary
25th June 2020
