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”).
QUOTE
The Company announces that the Board of Directors is scheduled to meet on Thursday 16
th June
2022 in order to consider and if thought fit, approve the Company’s audited financial statements
and audit report for the year ended 31st December 2021.
The Company further announces that in accordance with Prospects MTF Rule 4.01.01.01 (b.1)
and (i.l), the shareholders of the Company have duly waived their right to receive a printed or
electronic copy of the profit and loss account and balance sheet including any Directors’ report at
least fourteen (14) days prior to the general meeting of the Company and shall convene the
Annual General Meeting on Thursday 16th June 2022 to consider shall consider, and if deemed
fit, pass 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 2021;
2. To re-appoint Howarth Crowe as auditors of the Company and to authorise the Directors
to fix their remuneration; and
3. To appoint the Directors in accordance with the Articles of Association of the Company.
UNQUOTE
Dr. Katia Cachia
Company Secretary
13
th June 2022
