Grand Harbour Marina plc - Adjournment of Board Meeting

Grand Harbour Marina plc issued an announcement on 7 March making reference to its previous announcement of 3 March in which it had stated that a Board Meeting will be held on 7 March to approve the 2007 full-year results and consider the declaration of a dividend.

The Company stated that the Board Meeting was adjourned to a date yet to be specified. Once the date is determined, a further company announcement will be issued.

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