The following is a Company Announcement issued by GO p.l.c. (“the Company”) pursuant to the Listing Rules as issued by the Listing Authority
The Board of Directors of the Company is scheduled to meet on Friday 8 March 2019:
i. to consider and approve the Company’s Audited Financial Statements for the financial year ended 31 December 2018;
ii. to consider the declaration of a final dividend to be recommended to the Company’s Annual General Meeting.