Grand Harbour Marina plc – Announces outcome of the resolutions proposed to the annual general meeting

June 15, 2016
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Grand Harbour Marina plc issued the following Company Announcement, in compliance with Chapter 5 of the Listing rules:

Annual General Meeting

At the annual general meeting of the Company held on the 14th June 2016, the shareholders considered and approved the following resolutions:

 

Ordinary Business – Resolutions

1. that the Audited Financial Statements of the Company for the financial year ended 31 December 2015 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;

 

The outgoing board of directors was re-appointed.

 

To view the official Company Announcement, click here.