RNS Number : 6626O

Malin Corporation PLC

10 February 2021

MALIN CORPORATION PLC

RESULT OF EXTRAORDINARY GENERAL MEETING

10 FEBRUARY 2021: Malin Corporation plc (the "Company") announces that each of the resolutions proposed at the Extraordinary General Meeting of the Company, held earlier today, were passed. Voting on all resolutions was conducted by poll. The full text of each resolution was included in the Notice of Extraordinary General Meeting of the Company, circulated to shareholders on 15 January 2021 and made available on the Company's website www.malinplc.com.

These resolutions relate to the replacement of CREST with Euroclear Bank for electronic settlement of trading in the ordinary shares of the Company.  

A summary of the voting results for the meeting is available on the Company's website.

For further information contact:  

Fiona Dunlevy

Company Secretary

Tel: + 353 1 901 5700

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