Grand Harbour Marina plc – Approval of Financial Statements for period ended 31 December 2012

Grand Harbour Marina p.l.c. announced that the Board of Directors has approved the financial statements for the period ended 31 December 2012 and resolved that they be submitted for the approval of the shareholders at the forthcoming Annual General Meeting.

The Group registered a profit before tax of EUR 1,365,004, compared toa EUR 522,849 loss registered in 2011. Revenue for the period under review amounted to EUR 7,780,293, a rise of 58.5% from 2011. EPS increased to EUR 0.15.

On the 27th of February 2013 the Board of Directors had approved a net interim dividend of EUR 0.12 per share (total: EUR 1.2m) for payment on all shares settled as at close of business on March 8, 2013 and payable by not later than March 15,2013.