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GO Plc Regulatory Filings 2012

Mar 8, 2012

Regulatory Filings

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8 March 2012

The following is a company announcement issued by GO p.l.c. ("the Company") pursuant to Malta Financial Services Authority Listing Rules:

The Board of Directors of the Company is scheduled to meet on Friday 16 March 2012:

i. to consider and approve the Company's Audited Financial Statements for the financial year ended 31st December 2011;
ii. to consider the declaration of a final dividend to be recommended to the Company's Annual General Meeting.

Unquote

Dr. Francis Galea Salomone LL.D. Company Secretary