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.
Annual General Meeting Results
QUOTE
The Company hereby announces that during the Annual General Meeting of the Company held today, the 30 of June 2026, the shareholders of the Company approved the following resolutions:
i. The Company’s Annual Report and Audited Financial Statements for the year ended 31st December 2025 be approved;
ii. The current Directors of the Company be re-appointed up to the next general meeting of the Company;
iii. To re-appoint the auditors of the Company and the Board of Directors be authorised to fix their remuneration.
UNQUOTE
BY ORDER OF THE BOARD
Dr Katia Cachia
Company Secretary
30 June 2026
