EGM - CREST Migration


EGM - CREST Migration

An Extraordinary General Meeting of Malin Corporation plc (the “Company”) will be held on Wednesday 10 February 2021 at 10.00 a.m. GMT at The Lennox Building, 50 Richmond Street South, Dublin D02 FK02, Ireland (the “EGM”). The EGM Circular (including the Notice of EGM) and copies of the documents referred to in the EGM Circular are available to view below. A Form of Proxy has been issued to each shareholder.

The business of the EGM will be to consider and, if thought fit, approve certain resolutions relating to the replacement of CREST with a system operated by Euroclear Bank SA/NV for the electronic settlement of trading in the Company's ordinary shares (the “Resolutions”). Approval of the Resolutions is necessary to ensure the Company's shares can continue to be settled electronically when they are traded on Euronext Growth Dublin and remain eligible for continued admission to trading and listing on Euronext Growth Dublin, which is crucial to the interests of the Company and its shareholders as a whole.

In light of Irish government guidelines on public gatherings, we expect that physical attendance at the EGM will be restricted. We therefore encourage all shareholders on this occasion to vote by proxy. Details as to how to vote by proxy; submit questions in advance of the EGM; and listen to the business of the EGM are set out in the EGM Circular and on the Form of Proxy issued to each shareholder.


10 Feb 2021

2021 EGM Poll Results

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15 Jan 2021

2021 EGM Circular

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15 Jan 2021

CREST Rules (December 2020)

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