ANNUAL GENERAL MEETING
BOV Annual General Meeting 2016
The 43rd Annual General Meeting of Bank (AGM) of Valletta p.l.c. was held on Friday, 16 December 2016 at the Grand Master Suite, Conference Centre, Hilton Malta, St Julian’s.
Registration started at 9.00am whilst the Meeting commenced at 10.00am.
Registration started at 9.00am whilst the Meeting commenced at 10.00am.
Voting results
The total number of shareholders entitled to vote at the AGM was 19,546 shareholders.
Five resolutions were presented at the AGM. All the following resolutions were approved by show of hands:
Five 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
Approval of Directors' Emoluments
Appointed six directors
Agius Stephen
Attard Alan
Azzopardi Paul V
Grech James
Lupi Alfred
Zrinzo Joseph M
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.
