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    GHM   MT0000320102

GRAND HARBOUR MARINA P.L.C

(GHM)
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End-of-day quote Malta Stock Exchange  -  05-23
0.7200 EUR   -2.70%
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Grand Harbour Marina p l c : Announces outcome of the resolutions proposed to the annual general meeting

05/24/2021 | 10:03am EDT

COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C.

(THE "COMPANY")

Announces outcome of the resolutions proposed to the annual general meeting

Date of Announcement

24 May 2021

Reference

180/2021

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 24 May 2021, 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 2020 and the Directors' and Auditors' report thereon be hereby received and approved;
  2. 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;
  3. that the Remuneration Report published as part of the Annual Report be hereby approved.

Extraordinary Business - Resolutions

4. that the Amended Remuneration Policy of the Company be hereby received and approved.

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 Lawrence Zammit, Ms Ka Yee Elizabeth Kan, Mr Lap Lik Victor Chu and Mr Franco Azzopardi.

The Remuneration Report of the Company is available on the Company's website, at http://en.cnmarinas.com/grand-harbour-marina/notification%20&%20publication.

A recording of the remote AGM is available at https://www.youtube.com/watch?v=InAbR6X3BK4.

A report of the remote AGM is available on the Company's website, at: https://cnmarinas.com/grand-harbour-marina/notification%20&%20publication.

Signed:

________________________

Louis de Gabriele Company Secretary

Disclaimer

Grand Harbour Marina plc published this content on 24 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2021 14:02:01 UTC.


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Financials
Sales 2020 4,10 M 4,40 M 4,40 M
Net income 2020 -0,39 M -0,42 M -0,42 M
Net Debt 2020 19,4 M 20,8 M 20,8 M
P/E ratio 2020 -35,9x
Yield 2020 -
Capitalization 14,4 M 15,4 M 15,4 M
EV / Sales 2019 6,75x
EV / Sales 2020 8,14x
Nbr of Employees 26
Free-Float 20,8%
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Income Statement Evolution
Managers and Directors
Elizabeth Ka-Yee Kan Chief Executive Officer & Non-Executive Director
Lawrence Zammit Chairman
Franco Azzopardi Independent Non-Executive Director
Lap Lik Chu Non-Executive Director
Louis M. de Gabriele Secretary
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