Grand Harbour Marina Plc

AGM Information • Jun 20, 2017

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

Announces outcome of the resolutions proposed to the annual general meeting

Reference Listing Rule	Date of Announcement	20 June 2017 138/2017 LR 5.16.18
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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 20th June 2017, 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 2016 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