Plaza Centres plc - Annual General Meeting

Tuesday, April 18th, 2006

The Annual General Meeting will be held on Tuesday 25th April 2006. The purpose of the AGM is to consider and approve the following:

1) Approve the audited accounts for the year ended 31 Dec 2005 and consider the Directors’ and Auditors’ report.

2) Declare a gross dividend of Lm0.0417 per share representing a gross dividend payment of Lm392,564

3) To re-appoint the company’s auditors PricewaterhouseCoopers and to authorise the Board of Directors to fix their renumeration.

4) To appoint the company’s directors.

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