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Grand Harbour Marina Plc

Regulatory Filings Aug 22, 2016

2070_rns_2016-08-22_8d228361-cb72-41f0-8108-65fb3af910e4.pdf

Regulatory Filings

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COMPANY ANNOUNCEMENT

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

Announces date of board meeting to approve matters as referred to in listing rule 5.16.3

Date of Announcement 22
August 2016
Reference 132/2016
Listing Rule LR 5.16.3

QUOTE

The Company announces that the board of directors is scheduled to meet on the 30 August 2016 to consider, and if thought fit approve matters as referred to in listing rule 5.16.3.

UNQUOTE

Signed: ________________________ Louis de Gabriele Company Secretary

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