Grand Harbour Marina Plc

AGM Information • Jun 15, 2018

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 2018
Reference	151/2018

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 15 June 2018, 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 2017 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.

Appointment of Directors

The new Board of Directors was re-appointed in accordance with the Articles of Association of the Company. The following will hold office up to the next Annual General Meeting: Mr Clive Peter Whiley, Mr Roger St. John Hulton Lewis, Mr Lawrence Zammit, Ms Elizabeth Kan, Mr Victor Chu, Mr Franco Azzopardi, Mr David Martin Bralsford.

Signed: ________________________ Louis de Gabriele Company Secretary