BMIT TECHNOLOGIES P.

BMIT
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BMIT Technologies p l c : Placing of items/resolutions on Agenda - AGM 2022

03/24/2022 | 03:39am

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by BMIT Technologies p.l.c ("the Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

Quote

The forthcoming Annual General Meeting ("the AGM") of the Company will be held remotely on the 24th May 2022. Further information related to this event will be announced at a later date. In accordance with the Legal Notice 288 of 2020 - Companies Act (Public Companies - Annual General Meetings) Regulations, 2020, shareholders are encouraged to send their proxy to the Chairman and submit any questions to the Company by the 20th May 2022.

Placing of items/resolutions on Agenda

A shareholder or shareholders holding not less than 5% of the voting issued share capital of the Company may:

  1. request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or draft resolution to be adopted at the AGM; and
  1. table draft resolutions for items included in the agenda of the AGM

The request to put items on the agenda of the general meeting or the draft resolution referred to above shall be submitted to the Company in hard copy form or in electronic form to investor@bmittechnologies.comand shall be authenticated by the person or persons making it. The Company shall not be obliged to entertain any requests by shareholders after the 7th April 2022.

Unquote

Dr. Francis Galea Salomone LL.D.

Company Secretary

24th March 2022

Disclaimer

BMIT Technologies plc published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 08:17:06 UTC.

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