Malta International Airport

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The Board of Directors is scheduled to meet on 26th July 2007 to approve the Interim Financial Statements for the six months ended 30th June 2007.

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Grand Harbour Marina

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Camper & Nicholsons Marina Investments Ltd (CNMI) announces that on 6th July 2007 it posted copies of the Offer Document and Acceptance Form to all GHM Shareholders appearing in the shareholder register of GHM on 3rd July 2007 in respect of its offer for all the GHM shares not already owned by CNMI.

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The Offer is open for acceptance until 12 noon CET on 8th August 2007 unless extended by CNMI.

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

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Maltacom plc

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Announces that Mr Peter Gauci, Director Mobile Operations has resigned from office. Mr Gauci will continue to fulfil the duties related to his office until an appropriate replacement is found.

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Santumas Shareholdings plc

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At a meeting held on 28th June 2007, the Board of Directors resolved to distribute, out of exempt profits, an interim dividend of 2c per share on all Ordinary Shares of 25c each to shareholders on the register as on Monday 9th July 2007. This will amount to a total net dividend of Lm33,304.

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Lombard plc

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The Board of Directors will be meeting on 7th August 2007 to consider and approve the Group’s and Bank’s financial statements for the half year ended 30th June 2007.

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Lombard Bank plc

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The Company announced that all Resolutions on the agenda were approved by the shareholders. Please click above to view the official announcement.

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Middlesea Insurance plc

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All Ordinary Resolutions as put to the Annual General Meeting held on 28.06.07 were approved by shareholders. During the AGM shareholders approved the payment of a dividend of (4c5) per ordinary share of 25c each that amounts to Lm1,125,000. The dividend will be paid on 04.07.07.

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Please click on the above heading for further details.

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GlobalCapital plc

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The Company announced that all Ordinary and Extraordinary resolutions were approved by the shareholders. Please click above to view the official announcement.