Medserv and Grand Harbour approve Financial Statements

April 1, 2008
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Medserv p.l.c.

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The following announcements were made by the Company:

Medserv plc announced that the Annual General Meeting of the Company will be held on the 30 April 2008.

The Board of Directors of the Company approved the financial statments for the period ended 31 December 2007.

The Board of Directors agreed not to propose to pay a dividend to its shareholders for the financial year ended 31 December 2007.

Grand Harbour Marina p.l.c.

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The following announcements were made by the Company:

The Board of Directors of the Company approved the financial statements for the period ended 31 December 2007.

The Board of Directors of the Company is proposing a net dividend of EUR0.20 per ordinary share to be approved during the Annual General Meeting.

The Board of Directors of the Company announced the date for the Annual General Meeting to be held on the 13 June 2008.