GO plc - Rescheduling of Board Meeting

Following the Company Announcement issued by Maltacom on 30 July 2007 stating that its Board of Directors is scheduled to meet on 20 September, Maltacom announced on 24 August that it has rescheduled the Board Meeting to 30 August 2007 at which the Group Half-Yearly Financial Statements for the period to 30 June 2007 will be approved for publication.

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