GO p.l.c.: 2009 AGM Results | Company Announcements

Friday 15 May, 2009

GO p.l.c.

2009 AGM Results

RNS Number : 3523S

Go PLC

15 May 2009

15th May, 2009

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by GO p.l.c. pursuant to Malta Financial Services Authority Listing Rule 8.7.17.

Quote

GO p.l.c. announces that the Eleventh Annual General Meeting, held on Friday 15th May, 2009, approved all the resolutions on the agenda.

Furthermore in accordance with Clause 7 of the Memorandum of Association of the Company, the following were appointed/elected directors of GO p.l.c. until the next Annual General Meeting:

Mr. Saviour Portelli (Chairman)

Mr. John Ellul Vincenti

Mr. James Kinsella

Dr. Montasser Ouaili

Mr. Deepak Srinivas Padmanabhan

Mr. Osman Sultan

Mr. Paul Testaferrata Moroni Viani

Mr. Michael Warrington

Unquote

Francis Galea Salomone LL.D.

Company Secretary

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The company news service from the London Stock Exchange

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