In terms of Chapter 5 of the Capital Markets Rules
QUOTE
Annual General Meeting
At the 24th Annual General Meeting of the Company held today the 19 June 2024, the shareholders considered and approved the following resolutions:
Resolutions
1. That the Annual Report for the financial year ended 31 December 2023, including the financial statements for the year ended 31 December 2023 and the Directors' and Auditors' Reports thereon be and is hereby received and approved.
2 That a net dividend of €0.0137 per share, which represents a net amount of €350,000 as recommended by the Directors be and is hereby approved.
That Ernst & Young Limited be and are hereby appointed as Auditors of the Company and that the Board of Directors be and is hereby authorised to determine their remuneration.
That the Remuneration Report published as part of the Annual Report be and is hereby approved1.
1An advisory vote means a non-binding vote which makes heard the general opinion of shareholders in regard to the issue at hand
The Plaza Commercial Centre, Management Office, Level 3, Bisazza Street, Sliema, SLM 1640, Malta
(+356) 2134 3832/3/4
info@plazamalta.com
www.plaza-shopping.com
1
Plaza Centres p.l.c
Co. Reg.: C564
VAT No.: MT 1003-0232
5. That the remuneration policy, circulated together with the notice convening this meeting, be and is hereby approved.
Appointment of Directors
The term of office of the Directors currently in office expired at the Annual General Meeting. In line with the requirements of Article 56.3 of the Articles of Association, the Company issued adverts calling for the nomination of persons to be appointed Directors.
Following a call for nominations of directors pursuant to the Company's Articles of Association, the Company received five (5) valid nominations for the appointment of Directors from Prof. Emanuel P. Delia, Mr Charles J. Farrugia, Mr Brian R. Mizzi, Ms Petra Alisa Vella and Mr Gerald J. Zammit. In addition, Ms Josianne Briffa and Mr Alfredo Munoz Perez are appointed as Directors of the Company for the forthcoming year by shareholders owning 14% or more of the Company's voting rights pursuant to Article 55 of Plaza Centres p.l.c.'s Articles of Association. Pursuant to the Company's Articles of Association, since there are as many nominations as there are vacancies, no election will take place and these nominees will be automatically appointed as Directors in accordance with Article 56.5(a) of the Articles of Association. Accordingly, no resolution was required at this meeting.
UNQUOTE
Signed:
Louis de Gabriele
Company Secretary
The Plaza Commercial Centre, Management Office, Level 3, Bisazza Street, Sliema, SLM 1640, Malta
(+356) 2134 3832/3/4
info@plazamalta.com
www.plaza-shopping.com
2
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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 one reportable segment that is to lease, manage and market commercial property. The Companyâs offerings are divided into various categories: Lifestyle, Shop, Eat, Train, Play, and Glow. The Plaza Shopping and Commercial Centre (the Plaza) has eight dynamic floors, four dedicated to bustling retail, food, fitness, and entertainment, and five others meticulously tailored for contemporary office environments. The Company provides leasing options at the Plaza for office space, a retail floor, or a food outlet. The Plaza Shopping and Commercial Center hosts the stores, including Dr. Juice, BORTEX, JULES, JUNCTION, MiMi, Pasta REPUBLIC, THE TIFIN BOX, TIFIN Diner, FRANKS, LUCY World, and THE BODY SHOP. The Plaza is located in Bisazza Street, Sliema, Malta.
PLAZA CENTRES P.L.C. 
