Bulletin from Kindred Group’s Extraordinary General Meeting
Today at the Extraordinary General Meeting (EGM), held in accordance with the rules set out in article 135 of the Companies Act (Cap.386 of the Laws of Malta), the meeting resolved to approve the Board's proposal for the share/SDR repurchase, share/SDR cancellation and share/SDR issue respectively in accordance with the Notice.At the EGM, 8.92 per cent in nominal value of the total shares/SDRs in issue were represented at the meeting and 99.60 per cent of those represented voted in favour of granting authorisation for the share/SDR repurchase, whereas 99.95 per cent of the shares/SDRs