AGM of Marine Gate Holdings

NOTICE IS HEREBY GIVEN that at the Annual General Meeting of Marine Gate Holdings Limited held on Friday 13 June 2014, the Directors advised that an INTERIM DIVIDEND of £0.30 per "B" Ordinary Share is to be paid to all registered shareholders as at 30 June 2014. Payment is to be made during September 2014. Shareholders currently not resident at Marine Gate who are holders of the relevant "B" share certificates and have not received advice by post of this matter, should contact the Company Secretary at the above address or by email at marinegate@ntlbusiness.com within 30 (thirty) days of this notice.