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Company Announcements

Scheduled AGM 2024

COMPANY ANNOUNCEMENT
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.

QUOTE
The Company hereby announces that the Annual General Meeting of the Company will be held on the 20 June 2024, 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 2023;
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
5 June 2024