PG p.l.c.

PG

MT0001410100

Food Retail & Distribution

End-of-day quote Malta S.E. Other stock markets 06:00:00 2024-07-04 pm EDT			5-day change	1st Jan Change
1.98 ^EUR	0.00%		0.00%	-10.00%

2023	PG p.l.c. Reports Earnings Results for the Half Year Ended October 30, 2023	CI
2023	PG p.l.c. Reports Earnings Results for the Full Year Ended April 30, 2023	CI

PG p l c : Board Meeting to Approve Interim Dividend

June 01, 2024 at 05:48 am EDT

COMPANY ANNOUNCEMENT

The following is a company announcement issued by PG p.l.c. (C-78333) in terms of Capital Markets Rule 5.16.3 of the MFSA.

Date of Announcement:	1 June 2024
Ref.:	082/2024

BOARD MEETING TO APPROVE INTERIM DIVIDEND

QUOTE

The Board of Directors of PG p.l.c. announces that, following its approval, on 29 November 2023, of a first interim dividend for the financial year which commenced on 1 May 2023 and ended on 30 April 2024, it shall be convening on 25 June 2024 in order to consider and, if deemed fit, approve the distribution of a second interim dividend for the same financial year.

UNQUOTE

By order of the Board.

_________________

Dr Emma Grech Company Secretary

1 June 2024

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PG plc published this content on 01 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2024 09:47:01 UTC.

Latest news about PG p.l.c.

PG p.l.c. Reports Earnings Results for the Half Year Ended October 30, 2023	Dec. 18	CI
PG p.l.c. Reports Earnings Results for the Full Year Ended April 30, 2023	23-08-23	CI
PG p.l.c. Reports Earnings Results for the Half Year Ended October 31, 2022	22-12-14	CI
PG p.l.c. Reports Earnings Results for the Full Year Ended April 30, 2022	22-08-27	CI
PG p.L.C. Reports Earnings Results for the Full Year Ended April 30, 2021	21-08-26	CI
Pg P.L.C. Reports Earnings Results for the Half Year Ended October 31, 2020	20-12-15	CI
Pg P.L.C. Reports Earnings Results for the Full Year Ended April 30, 2020	20-08-27	CI
PG p.l.c. Announces Unaudited Consolidated Earnings Results for the Six Months Ended October 31, 2019	19-12-18	CI
Pg P.L.C. Reports Earnings Results for the Full Year Ended April 30, 2019	19-08-30	CI
PG p.l.c. Resolves to Distribute Net Interim Dividend, Payable on 16 July 2019	19-06-30	CI
PG p.l.c. Announces Unaudited Consolidated Earnings Results for the Six Months Ended October 31, 2018	18-12-18	CI
PG p.l.c. Approves Interim Dividend, Payable on December 10, 2018	18-12-02	CI
PG p.l.c. Announces to Distribute Interim Dividend Payable on 5 September 2018	18-08-27	CI
PG p.l.c. Announces Executive Changes	18-05-31	CI
PG p.l.c. Approves Interim Dividend, Payable on December 11, 2017	17-12-04	CI
Pg Plc has completed an IPO in the amount of €26.9995 million.	17-05-03	CI
Pg Plc has filed an IPO in the amount of €26.9995 million.	17-03-27	CI

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Company Profile

PG p.l.c. is a Malta-based investment company. The Company is engaged in the retailing of food, household goods, and other ancillary products through the Pavi Shopping Complex and Pama Shopping Village, and the selling of Zara clothing and Zara Home household goods as a franchisee of the Inditex Group. The Company also leases various retail outlets within Pavi Shopping Complex and Pama Shopping Village to third parties. The Company operates through two segments: supermarkets and associated retail operations, and franchise operations. The Company's subsidiaries include Alhambra Investment Limited, Alhambra Trading Limited, Centre Point Properties Limited, PAVI Supermarkets Limited, PAMA Supermarket Limited, PAMA Rentals Limited, PG Finance Limited, Pruna Trading Limited, PG Developments Limited, and PAVI Shopping Complex Limited.

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Food Retail & Distribution

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Sector Supermarkets & Convenience Stores

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