Company News & Events

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Grand Harbour Marina plc: Annual General Meeting Held   «Back
Date: 07/07/2010

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COMPANY ANNOUNCEMENT  GHM44

Announces the outcome of the resolutions proposed to the Annual General Meeting

This is a company announcement being made by the Company in compliance with Chapter 8 of the Listing rules:

Annual General Meeting

At the Annual General Meeting of the Company, the shareholders considered and approved the following resolutions:

1. that the Audited Financial Statements of the Company for the financial year ended 31 December 2009 and the Directors’ and Auditors’ report thereon be hereby received and approved;

2. that the appointment of KPMG – Malta as auditors of the Company be hereby approved and that the Board of Directors be hereby authorised to fix their remuneration; and

3. that a final net dividend of €0.075 per share equivalent to the sum of €750,000 as recommended by the directors be and is hereby approved for payment to all shareholders on the register of members as at the close of trading on the 2 June 2010.

Signed:
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Louis de Gabriele
Company Secretary