At its annual general meeting, GO plc shareholders approved the payment of a net dividend of €0.05c per share after taxation, which will be payable on 11 June 2011 to all shareholders on the shareholders’ register as at 9 May 2011.

The meeting also approved the company’s annual report and financial statements for the year ended 31 December 2010. All resolutions on the agenda were also approved, including the payment of a shareholders’ dividend, the re-appointment of the company auditors as well as the appointment of the company’s directors.

The AGM further approved the re-appointment of PricewaterhouseCoopers Certified Public Accountants as the company’s auditing firm.

GO plc’s directors were elected as follows: Deepak Padmanabhan (chairman), Paul Fenech, James Kinsella, Montasser Ouaili, Norbert Prihoda, Paul Testaferrata Moroni Viani, Michael Warrington and Yasser Zeineldin.