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2021 Annual Report and Notice of 2022 AGM
2021 Annual Report and Notice of 2022 AGM.
About this update from Gulf Marine Services Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n \n \n \n \n FOR IMMEDIATE RELEASE\n \n \n \n \n \n \n \n \n \n \n \n 7 June 2022\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Gulf Marine Services PLC\n \n \n \n \n ('Gulf Marine Services', 'GMS', 'the Company' or 'the Group')\n \n \n \n \n \n \n \n \n \n 2021 ANNUAL REPORT AND NOTICE OF 2022 ANNUAL GENERAL MEETING\n \n \n \n \n \n \n \n \n \n The Company advises that the 2021 Annual Report, the Notice of the 2022 Annual General Meeting and Proxy Form are being made available to Shareholders electronically today, 7 June 2022. The 2021 Annual Report\n (in pdf and ESEF compliant format), and the Notice of 2022 Annual General Meeting will be available shortly on the Company's website at\n \n www.gmsplc.com\n \n .\n \n \n \n \n \n In accordance with LR 9.6.1, copies of the above documents have also been submitted to the FCA's National Storage Mechanism and will shortly be available for inspection on the National Storage Mechanism's website,\n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\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 2021 Annual Report.\n \n The appendices should be read in conjunction with the Company's\n Full Year 2021 Results Announcement\n , issued at 07:00 on 13 May 2022, RNS Number\n 4144L\n . This material is not a substitute for reading the full 2021 Annual Report.\n \n \n Mailing of the 2021 Annual Report\n ,\n Notice of the 2022 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 2:30p.m (UAE time) on Thursday, 30 June 2022. Further details are included in the Notice of the AGM. In light of the continued unpredictability caused by the COVID-19 Pandemic, as set out in the notice of AGM, the Board is planning to hold the AGM with the minimum attendance required to form a quorum. As such, the Board expects only one Director and another Company-designated shareholder representative to be in attendance at the venue for quorum purposes in order to conduct the business of the meeting Shareholders are therefore encouraged to cast their votes by pr...