ID Card No._________________________________________________________________________________________________________________________________
As my/our proxy to a end and vote on my/our behalf at the Annual General Mee ng being held at The Palace, State Hall, High Street, Sliema and at any adjournment thereof. Note: If any other Proxy be preferred strike out the reference to the Chairman of the Meeting, Inserting the required particulars of the Proxy desired.
my/our proxy is authorised to vote:
as he/she wishes
as indicated on this Form of Proxy
VOTING PREFERENCES
ORDINARY RESOLUTIONS
FOR
AGAINST
ABSTAIN
1.
Annual Report
2.
Dividend
3.
Auditors (Appointment & Remuneration)
4.
Remuneration Report
5.
CEO's Bonus Entitlement
Candidates
Number of Votes
Prof. Emanuel P. Delia
Mr Charles J. Farrugia
Mr Jordi Goetstouwers
Mr Brian R. Mizzi
Ms Petra Alisa Vella
Mr Gerald J. Zammit
How to Vote
Mark with a cross 'X' or mark (a) against the name of ONE candidate to indicate that you wish to apply all your votes towards the election of the selected candidate. In the event that a mark is applied against the name of more than ONE candidate, the vote will be considered invalid.
In the event that you wish to apply your votes towards different candidates you are required to put in the number of votes against the names of the preferred candidates. The aggregate number of votes cast cannot exceed the number of votes held. In the event that the sum of the votes casts exceeds the total number of available votes, the vote will be considered invalid.
The five (5) candidates obtaining the highest number of votes shall be elected and appointed Directors.
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Signature/s
Date
To be valid this Form of Proxy must reach the Office of the Company Secretary at Plaza Centres p.l.c. The Plaza Commercial Centre, Level 3, Bisazza Street, Sliema SLM 1640, Malta, or in electronic form to charmaine@plazamalta.com or info@plazamalta.com not less than 48 hours before the appointed date and time of the meeting.
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Disclaimer
Plaza Centres plc published this content on 10 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2023 09:25:10 UTC.
Plaza Centres p.l.c. is a Malta-based company. The Companyâs principal activity is to lease, manage and market the Plaza Shopping and Commercial Centre. The Company has four floors dedicated to shopping, dining, training and entertainment, alongside an additional five floors of office spaces. The Companyâs offerings are divided into various categories: Lifestyle, Shop, Eat, Train, Play and Glow. The Plaza Shopping and Commercial Center hosts the stores, including Dr. Juice, BORTEX, JULES, JUNCTION, MiMi, mothercare, promod, Pasta REPUBLIC, THE TIFIN BOX, TIFIN Diner and others.
PLAZA CENTRES P.L.C. 
