Investors

Organisational Structure

Corporate Governance

PG p.l.c. was incorporated on 25 November 2016 and acquired control of the subsidiaries and associates that constitute the group’s business on 10 March 2017. The company’s equity was admitted to the Official List of the Malta Stock Exchange on 4 May 2017.

Pursuant to the Listing Rules issued by the Listing Authority, the company should endeavour to adopt the Code of Principles of Good Corporate Governance contained in Appendix 5.1 to Chapter 5 of the Listing Rules (the “Code”). In terms of Listing Rule 5.94, the company hereby reports on the extent of its adoption of the principles of the Code covering the financial year ended 30 April 2019.

The company acknowledges that the Code does not prescribe mandatory rules, but recommends principles of good practice. However, the board strongly believes that such practices are generally in the best interests of the company and its shareholders, and that compliance with the principles of good corporate governance is not only expected by investors but also evidences the directors’ and the company’s commitment to a high standard of good governance.

As demonstrated by the information set out in this statement, PG p.l.c. believes that it has, save as indicated in the section entitled ‘Non-compliance with the Code’, throughout the accounting period under review, applied the principles and the provisions of the Code. In the Non-compliance section, the Board outlines the instances where it has departed from the Code, as in fact permitted by the Code.

CORPORATE GOVERNANCE STATEMENT

 Company Announcements

Approval of Interim Financial Statements18/12/2023
Board Meeting to Approval Interim Financial Statements04/12/2023
Board Approval of Interim Dividend29/11/2023
Board Meeting to Approve Interim Dividend06/11/2023
7th Annual General Meeting held23/10/2023
Annual General Meeting 2023 - Resolutions05/10/2023
Board Approval of Financial Results24/08/2023
Board Meeting to Approve Financial Results01/08/2023
Approval of Interim Dividend24/06/2023
Board Meeting to Approve Interim Dividend31/05/2023
Announcement in terms of Capital Markets Rule 5.142A13/04/2023
Class 1 Transaction27/12/2022
Approval of Interim Financial Statements15/12/2022
Board Meeting to Approve Interim Financial Statements02/12/2022
Board Approval of Interim Dividend29/11/2022
Class 1 Transaction22/11/2022
Board Meeting to Approve Interim Dividend11/11/2022
6th Annual General Meeting held25/10/2022
Annual General Meeting 2022 - Resolutions01/10/2022
Board Approval of Financial Results25/08/2022
Board Meeting to Approve Financial Results28/07/2022
Board Approval of Interim Dividend28/06/2022
Board Meeting to Approve Interim Dividend10/06/2022
Errata Corrige - Approval of Interim Financial Statements16/12/2021
Approval of Interim Financial Statements16/12/2021
Board Meeting to Approve Interim Financial Statements07/12/2021
Board Approval of Interim Dividend26/11/2021
Board Meeting to Approve Interim Dividend12/11/2021
5th Annual General Meeting held
21/10/2021
Annual General Meeting 2021 - Resolutions
28/09/2021
Board Approval of Financial Results
25/08/2021
Board Meeting to Approve Financial Results
12/08/2021
Approval of Interim Dividend
06/07/2021
Board Meeting to Approve Interim Dividend
24/06/2021
Errata Corrige - Appointment of Director15/12/2020
Appointment of Director14/12/2020
Approval of Interim Financial Statements14/12/2020
Board Meeting to Approve Interim Financial Statements27/11/2020
Board Approval of Interim Dividend26/11/2020
Board Meeting to Approve Interim Dividend19/11/2020
4th Annual General Meeting held16/10/2020
Annual General Meeting 2020 - Resolutions23/09/2020
Board Approval of Financial Results27/08/2020
Board Meeting to Approve Financial Results27/08/2020
Approval of Interim Dividend09/07/2020
Board Meeting to Approve Interim Dividend03/07/2020
COVID-19 – Information to the Market - 209/05/2020
Major Holdings Notification27/04/2020
COVID-19 – Information to the Market18/03/2020
Resignation of Director and Appointment of Director31/01/2020
Approval of Interim Financial Report18/12/2019
Board Approval of Interim Dividend26/11/2019
Interim Dividend and Interim Financial Statements
25/11/2019
3rd Annual General Meeting held 25/10/2019
Annual General Meeting 2019 - Resolutions02/10/2019
Board Approval of Financial Results29/08/2019
Board Meeting to Approve Financial Results19/08/2019
Board Approval Interim Dividend01/07/2019
Board meeting to approve interim dividend21/06/2019
Approval of Interim Financial Report19/12/2018
Interim Dividend03/12/2018
Interim Dividend27/11/2018
ZARA Shopping Complex - opening date27/11/2018
2nd Annual General Meeting held22/10/2018
Board Approval Of Financial Results And Interim Dividend28/08/2018
Interim Dividend Record Date And Payment Date23/08/2018
Board Meeting To Approve Financial Results And Interim Dividend10/08/2018
ZARA Shopping Complex Extension Project - Temporary Closure06/07/2018
Change In Company Secretary01/06/2018
PG plc News Article Clarification21/04/2018
Acquisition of Property05/02/2018
Approval of Interim Financial Report20/12/2017
Planning Authority approval of Alhambra Property Development15/12/2017
Errata corrige relating to Company Announcement dated 5th December 201706/12/2017
Interim Dividend Distribution05/12/2017
Interim Dividend27/11/2017
1st Annual General Meeting Held20/10/2017
Approval of Financial Statements y_e 30th April 2017 11/08/2017
Board Meeting to approve Financial Results04/08/2017
Allocation Policy26/05/2017
Errata corrige relating to Company Announcement dated 26th May 2017 04/05/2017

Financial Statements

The financial statements of the Group and the Company may be downloaded below and are also available upon request in hard-copy printed form. The Directors are responsible for the maintenance and integrity of the financial statements on this website. The Company’s website is available in other jurisdictions, wherein the rules and regulations governing the preparation and dissemination of financial statements may differ from Maltese requirements and practice.

INTERIM FINANCIAL REPORT 2024

ANNUAL REPORT 2023

ANNUAL FINANCIAL REPORT 2023

INTERIM FINANCIAL REPORT 2023

ANNUAL FINANCIAL REPORT 2022

INTERIM FINANCIAL REPORT 2022

ANNUAL REPORT 2022

FINANCIAL STATEMENTS 2022

INTERIM FINANCIAL REPORT 2021

ANNUAL REPORT 2021

FINANCIAL STATEMENTS 2021

INTERIM FINANCIAL REPORT 2020

ANNUAL REPORT 2020

FINANCIAL STATEMENTS 2020

INTERIM FINANCIAL REPORT 2019

ANNUAL REPORT 2019

FINANCIAL STATEMENTS 2019

INTERIM FINANCIAL REPORT 2018

ANNUAL REPORT 2018

FINANCIAL STATEMENTS 2018

    FINANCIAL STATEMENTS 2017   

INTERIM FINANCIAL REPORT 2017

Investor Helpline

Tel: +356 2349 6506
E-Mail: investorrelations@pggroup.com.mt
Person Discharging Managerial ResponsibilityDateInstrument TypeNature of TransactionPlace of TransactionCurrencyPriceVolumeOther Information
Paul Gauci08/10/2021EquitySellMalta Stock ExchangeEuro€2.001,250,000Paul Gauci is a director in PG plc.
Sue Ann Carabott26/10/2020EquityBuyOff-ExchangeEuro€1.8825,000Sue Ann Carabott is PCA of Silvio Carabott
Silvio Carabott26/10/2020EquityBuyOff-ExchangeEuro€1.8825,000Silvio Carabott is Chief Operations Officer at PG plc.
Paul Gauci26/10/2020EquitySellOff-ExchangeEuro€1.8850,000Paul Gauci is a director in PG plc.
Paul Gauci20/10/2020EquityDonationMalta Stock ExchangeEuro€0.00500,000Paul Gauci is a director in PG plc.
Paul Gauci16/09/2020EquitySellMalta Stock ExchangeEuro€1.911,900Paul Gauci is a director in PG plc.
Paul Gauci16/09/2020EquitySellMalta Stock ExchangeEuro€1.9098,100Paul Gauci is a director in PG plc.
Paul Gauci21/04/2020EquitySellMalta Stock ExchangeEuro€1.82500,000Paul Gauci is a director in PG plc.
Paul Gauci13/03/2020EquitySellMalta Stock ExchangeEuro€1.90127,000Paul Gauci is a director in PG plc.
Paul Gauci06/03/2020EquitySellMalta Stock ExchangeEuro€1.95102,827Paul Gauci is a director in PG plc.
Paul Gauci05/03/2020EquitySellMalta Stock ExchangeEuro€1.97100,000Paul Gauci is a director in PG plc.
Paul Gauci25/02/2020EquitySellMalta Stock ExchangeEuro€1.9716,220Paul Gauci is a director in PG plc.
Paul Gauci17/02/2020EquitySellMalta Stock ExchangeEuro€2.008,837Paul Gauci is a director in PG plc.
Paul Gauci06/02/2020EquitySellMalta Stock ExchangeEuro€2.0252,502Paul Gauci is a director in PG plc.
Paul Gauci03/02/2020EquityDonationMalta Stock ExchangeEuro€0.002,250,000Paul Gauci is a director in PG plc.
Paul Gauci31/01/2020EquitySellMalta Stock ExchangeEuro€2.007,050Paul Gauci is a director in PG plc.
Paul Gauci30/01/2020EquitySellMalta Stock ExchangeEuro€1.9717,673Paul Gauci is a director in PG plc.
Paul Gauci29/01/2020EquitySellMalta Stock ExchangeEuro€2.068,511Paul Gauci is a director in PG plc.
Paul Gauci27/01/2020EquitySellMalta Stock ExchangeEuro€2.068,400Paul Gauci is a director in PG plc.
Paul Gauci24/01/2020EquitySellMalta Stock ExchangeEuro€1.96334,813Paul Gauci is a director in PG plc.
Paul Gauci23/01/2020EquitySellMalta Stock ExchangeEuro€1.90259,850Paul Gauci is a director in PG plc.
Paul Gauci21/01/2020EquitySellMalta Stock ExchangeEuro€1.8509456,317Paul Gauci is a director in PG plc.
Paul Gauci30/09/2019SharesDonationMalta Stock ExchangeEuro€0.00750,000Paul Gauci is a director in PG plc.
Paul Gauci01/08/2019SharesDonationMalta Stock ExchangeEuro€0.00750,000Paul Gauci is a director in PG plc.
Charles Borg13/06/2018SharesBuyMalta Stock ExchangeEuro€1.289,300Charles Borg is Chief Executive Officer at PG plc.
Charles Borg06/06/2018SharesBuyMalta Stock ExchangeEuro€1.295,140Charles Borg is Chief Executive Officer at PG plc.
Charles Borg06/06/2018SharesBuyMalta Stock ExchangeEuro€1.2810,000Charles Borg is Chief Executive Officer at PG plc.
Charles Borg05/06/2018SharesBuyMalta Stock ExchangeEuro€1.2914,860Charles Borg is Chief Executive Officer at PG plc.
Charles Borg04/05/2017SharesBuyMalta Stock ExchangeEuro€1.2050,000Charles Borg is Chief Executive Officer at PG plc.

Annual General Meeting

CHAIRMAN’S LETTER 2023

NOTICE TO SHAREHOLDERS 2023

SHAREHOLDERS’ CIRCULAR 2023

ANNUAL REPORT 2023

MEMORANDUM & ARTICLES

Remuneration Policy

Remuneration Policy July 2020

Statutory Documents

ROTATION OF DIRECTORS NOMINATION FORM

REMUNERATION POLICY

MEMORANDUM & ARTICLES

PROSPECTUS 2017