COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by MaltaPost p.l.c. pursuant to the Malta
Financial Services Authority Listing Rules:
QUOTE
MaltaPost p.l.c. (the Company) announces that the Annual General Meeting of the company
held on Monday, 31 January 2011, approved all the resolutions on the Agenda namely:-
ORDINARY RESOLUTIONS
1. To receive and approve the Audited Financial Statements and consider the Report of
the Directors and of the Auditors, for the year ended 30th September 2010.
2. To declare a final ordinary net dividend of €0.04 per nominal €0.25 share,
representing a final net payment of €1,222,820, either in cash or by the issue of new
shares at the option of each individual shareholder.
3. To re-appoint as auditors PricewaterHouse Coopers, 167, Triq il-Merkanti, Valletta
and to authorise the Board of Directors to fix their remuneration.
4. To appoint Directors in accordance with the Articles of Association of the Company.
5. To establish at €30,000 the maximum annual aggregate Directors’ remuneration for
the holding of their office.
SPECIAL BUSINESS – EXTRAORDINARY RESOLUTION
6. To amend the Memorandum & Articles of Association of the Company as explained
in the Circular to Shareholders.
Following the above meeting the Board of Directors of MaltaPost p.l.c. is made up as follows:
Mr. J. Said (Chairman)
Mr. J. Azzopardi
Mr. D. Stellini
Mr. P. Tabone
Mr. A. Theuma
UNQUOTE
G.A. Fairclough
Company Secretary
31 January 2011