FIMBank plc

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The AGM of FIMBank plc was held on 12th April 2007. The members considered and approved the following Ordinary Resolutions:

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The Profit & Loss account and Balance Sheet and the Reports of the Directors and Auditors;

(a) The payment of a net Dividend of USD3,036,929 (representing US cents 3.5244 per share) (b) that such dividend be paid either in cash or by the issue of new shares;

The appointment of KPMG Certified Public Accountants as auditors;

The maximum aggregate emoluments of the Directors for the financial year ending 31st December 2007 at USD250,000

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Please click on the above heading to view the rest of the resolutions and further details.

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Middlesea Insurance plc

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On Thursday 26th April 2007 the Board of Directors will be meeting, at which the recommendation of a dividend on the listed shares is expected to be decided and at which any announcement of the profits or losses in respect of the financial year ended 31st December 2006 is to be approved for publication.

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Datatrak holdings plc

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The Board of Directors of Datatrak Holdings plc is scheduled to meet on Tuesday 24th April 2007 to discuss and approve the Financial Statements for the period ended 31st December 2006.

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Furthermore, notice is hereby given that shareholders whose name is on the register of members at close of business on the 30th April shall be entitled to receive notice, attend and vote at the forthcoming Annual General Meeting of Datatrak Holdings plc.

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Gasan Finance Company plc

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The Board of Directors of Gasan Finance Company plc approved the Company’s Preliminary Statement of annual results for the year ended 31st December 2006. Please click on the above heading to view the statements.

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Simonds Farsons Cisk plc

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The Board of Directors will meet on 18th April 2007 to consider and declare the distribution of an Interim Dividend on all Ordinary Shares of 12c5, each held by shareholders on the Register as on Monday 30th April 2007.

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Maltacom plc

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The following resolutions are being presented for consideration at the 9th Annual General Meeting of Maltacom plc which is scheduled to be held on Wednesday 30th May 2007:

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That the Annual Report and Financial Statements of the Company for the year ended 31st December 2006, comprising the Financial Statements and the Directors’ and Auditors’ Report thereon, be hereby received and approved.

That the Meeting approves the payment of a Net Dividend of Lm0.05c0 per share (after taxation) to all shareholders of Maltacom registered as at 30th April 2007. The payments of this net dividend amounts to the sum of Lm5,065,524.

That the reappointment of KPMG as Auditors, be hereby approved and the Board of Directors be hereby authorised to establish their remunerations.

To establish the maximum annual aggregate emoluments of the Directors Lm80,000.

That the Directors be elected in accordance with Article 55.3(b) of the Memorandum and Articles of Association of the Company.

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Medserv plc

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Medserv makes reference to the preliminary profit statement issued on 30th March 2007, and announces that the PPS has been amended as follows. An updated preliminary profit statement has been provided. Please click on the above heading to view.

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Maltacom plc

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The Board if Directors has approved the Preliminary Statement of annual results for the financial year ended 31st December 2006 as agreed with the auditors KPMG.

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The Board further resolved to recommend that the AGM to be held on 30th May 2007, approves the payments of a final net dividend of 5 cents per share. The final dividend will be paid on 6th June 2007 to all shareholders on the register as at Monday 30th April 2007.

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Please click on the above heading to view the financial statements.

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HSBC Bank Malta plc

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The following resolutions are being presented for consideration at the Annual General Meeting of HSBC Bank Malta plc to be held on Thursday 19th April 2007:

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To receive and approve the audited accounts for the year ended 31st December 2006 and consider the Directors’ and Auditors’ report thereon.

To declare a final gross dividend of 10.6 cents per share representing a final gross payment of Lm30,935,040 as recommended by the Board of Directors.

To re-appoint the auditors KPMG and to authorise the Board of Directors to fix their remuneration.

To establish the maximum annual aggregate emoluments of the Directors at Lm70,000.

To appoint and elect Directors.

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Please click on the above heading to view the official announcement.

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Medserv

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The Board of Directors has today 2nd April 2007, approved the financial statements for the period ended 31st December 2006 and resolved that they submitted for the approval of the shareholders at the forthcoming Annual General Meeting. The Board of Directors is also proposing that the AGM approves the payment of a net dividend of Lm0.0206 per share.

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The AGM will be held on 31st May 2007. Shareholders on the Company’s Register at the Central Securities Depository of the Malta Stock Exchange as at close of business on Monday 30th April 2007 will receive notice of the AGM together with a copy of the Annual Report and Financial Statements.

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Please click on the above heading to view the official announcement including the financial statements.

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