Notice to Extraordinary General Meeting of Kindred Group plc
Retrieved on:
Tuesday, April 25, 2023
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VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.
Key Points:
- VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.
- Please note that an SDR holder cannot exercise their voting rights via these channels, they are for support purposes only.
- EBITDA) over three financial years establishing a clearer link between how Kindred performs and the value that the PSP can deliver.
- The Board proposes that the meeting resolves to approve the Board of Directors' proposal regarding a performance share plan to the senior management in Kindred Group which will be used in conjunction with the existing stock option plan (SOP).