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2019 ANNUAL REPORT AND NOTICE OF AGM

2019 ANNUAL REPORT AND NOTICE OF AGM.

articleGulf Marine Services PlcMay 29, 20205/company/gulf-marine-services-plc/news/2019-annual-report-and-notice-of-agm-6
2019 ANNUAL REPORT AND NOTICE OF AGM

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[{"type":"text","content":"\n \n \n RNS Number : 3407O\n Gulf Marine Services PLC\n 29 May 2020\n  \n \n \n \n \n \n \n  \n \n \n FOR IMMEDIATE RELEASE\n \n \n \n \n  \n \n \n 29 May 2020\n \n \n \n \n \n  \n \n \n  \n \n \n Gulf Marine Services PLC\n \n \n ('Gulf Marine Services', 'GMS', 'the Company' or 'the Group')\n \n \n  \n \n \n 2019 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING\n \n \n  \n \n \n  \n \n \n The Company advises that the 2019 Annual Report, the Notice of the 2020 Annual General Meeting and Proxy Form are being made available to shareholders electronically today, 29 May 2020. The 2019 Annual Report and the Notice of 2020 Annual General Meeting will be available shortly on the Company's website at \n \n \n www.gmsuae.com\n \n \n . \n \n \n  \n \n \n In accordance with Listing Rule 9.6.1R, copies of these documents are being submitted to the UK Listing Authority via a National Storage Mechanism and will shortly be available to the public for inspection at\n  \n \n https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism\n \n .\n \n \n  \n \n \n In accordance with Disclosure Guidance and Transparency Rule 6.3.5, additional information is set out in the appendices to this announcement. This information is extracted from the 2019 Annual Report.\n  \n The appendices should be read in conjunction with the Company's \n Full Year 2019 Results Announcement\n , issued at 07:00 on 1 May 2020, RNS Number \n 5839L\n . This material is not a substitute for reading the full 2019 Annual Report.\n \n \n Mailing of the 2019 Annual Report, Notice of the 2020 Annual General Meeting and Proxy Form to shareholders will commence shortly. \n \n \n  \n \n \n The Company will hold its Annual General Meeting (the 'AGM') at 12:00 noon on Tuesday, 30 June 2020. Further details are included in the Notice of the Notice AGM. \n In light of prevailing public health advice and following the compulsory measures imposed by the UK Government in response to the COVID-19 pandemic, among other things, prohibiting non-essential travel and public gatherings of more than two people (the 'COVID-19 Measures'), shareholders should not attempt to attend this year's AGM in person. The Board will be implementing the following changes to the usual AGM arrangements: \n \n \n &nb...

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