GO plc - Board Meeting

Friday, October 16th, 2015

On 16 October, GO plc announced that its Board of Directors is scheduled to meet on Monday 19 October to consider the declaration of an interim dividend ‘in kind’ by means of a distribution of the Company’s entire shareholding in Malta Properties Company plc.

This dividend will be paid on a pro rata basis to all shareholders as at close of trading on 21 October 2015.

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