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Company News & Events
Grand Harbour Marina plc: Board Meeting Scheduled for the Approval of the Financial Statements 2009   «Back
Date: 09/04/2010

 

Company Announcement GHM41

Date of Announcement

9 April 2010

Reference

41/2010

This is a company announcement being made by the Company in compliance with Chapter 8.7.3 of the Listing Rules:

QUOTE

The Board of Directors of Grand Harbour Marina p.l.c. is scheduled to meet on the 12 April 2010 to:-

  1. a) consider and approve Grand Harbour Marina p.l.c.’s Final Audited Accounts for the financial year ended 31 December 2009; and
  2. b) consider the declaration of a dividend to be recommended to the Annual General Meeting.

UNQUOTE

Louis de Gabriele
Company Secretary



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