ANNUAL GENERAL MEETING
BOV Annual General Meeting 2014
The 41st Annual General Meeting of Bank (AGM) of Valletta p.l.c. will be held on Wednesday, 17th December 2014 at the Grand Master Suite, Conference Centre, Hilton Malta, St Julian’s.
Registration starts at 3.30pm whilst the Meeting commences at 4.30pm.
Registration starts at 3.30pm whilst the Meeting commences at 4.30pm.
Voting results
The total number of shareholders entitled to vote at the AGM was 19,225 shareholders.
Four resolutions were presented at the AGM. All the following resolutions were approved by show of hands:
Four resolutions were presented at the AGM. All the following resolutions were approved by show of hands:
Approval of Audited Financial Statements
Approval of the gross final dividend
Approval of the appointment of KPMG Malta jointly with KPMG United Kingdom as external auditors and the granting of authority to the Board to fix their remuneration
Approval of changes to issued share capital due to a bonus share issue
Results for the Election of Directors
Mr John Cassar White (Chairman) and Mr Taddeo Scerri were appointed by the Government until the 2015 AGM. Roberto Cassata was appointed by UniCredit until the 2015 AGM.
A poll was taken to select the remaining six Directors. The number of shares which were validly cast for this poll was 106,697,776. This amount represents the following:
The number of votes (shares) that were not cast or invalid was 1,667,806
A poll was taken to select the remaining six Directors. The number of shares which were validly cast for this poll was 106,697,776. This amount represents the following:
42.33% of the Bank’s Issued Share Capital as at close of business on the day of the AGM.
53.69% of the number of shares entitled to vote for the six Directors (Issued Share Capital less the shares held by the Government of Malta and UniCredit S.p.A)
The number of votes (shares) that were not cast or invalid was 1,667,806
Electronic Proxy
Shareholders have the option to submit the Proxy form electronically. Information about this option can be found in Page 3 (Section B) of the Explanatory Notes contained in the Notice to Shareholders.
