Grand Harbour Marina Plc

AGM Information • Jun 15, 2016

COMPANY ANNOUNCEMENT GRAND HARBOUR MARINA P.L.C. (THE "COMPANY")

Announces outcome of the resolutions proposed to the annual general meeting

Date of Announcement	15 June 2016
Reference	131/2016
Listing Rule	LR 5.16.18

This is a company announcement being made by the Company 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;
• 1. 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.

Signed: ________________________

Louis de Gabriele Company Secretary