Grand Harbour Marina plc – Annual General Meeting Held

Grand Harbour Marina plc – Annual General Meeting Held

Grand Harbour Marina plc announced that 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 December 31, 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 EUR 0.075 per share, equivalent to the sum of EUR 750,000 as recommended by the directors be and hereby approved for payment to all shareholders on the register of members as at the close of trading on June 2, 2010.

To view the official announcement, Click Here.