Business
Posting of 2015 Annual Report and Notice of AGM
Posting of 2015 Annual Report and Notice of AGM.
About this update from Gulf Marine Services Plc
[{"type":"text","content":"\n \nRNS Number : 8282U Gulf Marine Services PLC 12 April 2016 \n\n \nGulf Marine Services PLC\n(\"Gulf Marine Services\", \"GMS\", \"the Company\" or \"the Group\")\n \nPOSTING OF 2015 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING\n \n \nThe Company advises that the 2015 Annual Report for the year ended 31 December 2015, including the Notice of Annual General Meeting and Form of Proxy, has been mailed to its shareholders. The 2015 Annual Report is available on the Company's website at http://www.gmsuae.com/investor-relations/results-and-presentations. The Company will hold its AGM on Wednesday, 11 May 2016.\n \nIn accordance with Listing Rule 9.6.1, copies of these documents have been submitted to the UK Listing Authority via a National Storage Mechanism and will shortly be available to the public for inspection at http://www.morningstar.co.uk/uk/NSM.\n \nIn accordance with Disclosure and Transparency Rule 6.3.5, additional information is set out in the appendices to this announcement. This information is extracted from the 2015 Annual Report. The appendices should be read in conjunction with the Company's Preliminary Results Announcement, issued at 07:00 on 22 March 2016, RNS Number 8198S. This material is not a substitute for reading the full 2015 Annual Report.\n \nAppendix A\n \nStatement of Directors' Responsibilities\n \nThe following responsibility statement is repeated here solely for the purpose of complying with DTR 6.3.5. This statement relates to and is extracted from page 65 of the 2015 Annual Report.\nThese responsibilities are for the full 2015 Annual Report and not the extracted information presented in this announcement or otherwise.\n\"We confirm that to the best of our knowledge:\n\n\n\n\n· \n\n\nthe financial statements, prepared in accordance with the relevant financial reporting framework, give a true and fair view of the assets, liabilities, financial position and profit or loss of the Company and the undertakings included in the consolidation taken as a whole;\n\n\n\n\n· \n\n\nso far as each Director is aware, there is no relevant information, (including known or suspected non-compliance with laws or regulations), which would be needed by the Company's external auditor in connection with...