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Grand Harbour Marina Plc

Report Publication Announcement Mar 13, 2017

2070_rns_2017-03-13_1bd1ffdc-9df8-4d4c-be88-1be3f1fc8111.pdf

Report Publication Announcement

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COMPANY ANNOUNCEMENT

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

Announces date of board meeting to consider the annual financial statements

Date of Announcement 13
March
2017
Reference 135/2017
Listing Rule 5.16.3

This is a company announcement being made by the Company in compliance with Chapter 5.16.3 of the Listing Rules:

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on the 29 March 2017 to consider and if deemed appropriate approve the Company's financial statements for the financial year ended 31 December 2016.

UNQUOTE

Signed:

________________________ Louis de Gabriele

Company Secretary

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