Notice of AGM

Amala Foods PLC

23 December 2024

 

Amala Foods Plc

("Amala" or the "Company")

Notice Of Annual General Meeting

Amala Foods Plc (LON: DISH) is pleased to give Notice of the Annual General Meeting of members of the Company will be held at 7, Castle Street, St Helier, Jersey JE2 3BD, Channel Islands on 3 January 2025 at 11.30am.

The following ordinary resolutions will be put to members:

Resolution 1: To approve the re-election of Mr Jonathan Morley-Kirk as a Director who retires by rotation in accordance with the Articles of Association.

Resolution 2: To receive, consider and if deemed fit, approve and adopt the Audited Financial Statements of the Company for the twelve-month period ended 31^st March 2024, together with the Report of the Independent Auditors thereon.

Resolution 3: To approve the reappointment of the Independent Auditors for the ensuing year.

Resolution 4: To approve the fees and remuneration of the Independent Auditors.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION EU 596/2014 ("MAR").

Enquiries:

Jonathan Morley-Kirk, Non-Executive Chairman

[e-mail]

 

END