GYG PLC Notice of AGM, Annual Report & Final Results (0308P)
05 Juni 2020 - 8:00AM
UK Regulatory
TIDMGYG
RNS Number : 0308P
GYG PLC
05 June 2020
5 June 2020
GYG plc
("GYG", the "Company" or the "Group")
Notice of Annual General Meeting
and
Notice of publication of Annual Report and Financial Statements
for the year
ended 31 December 2019
GYG (AIM: GYG), the market leading superyacht painting, supply
and maintenance company, announces that it has today sent notice of
the Company's 2020 Annual General Meeting (the "AGM") to
shareholders. The AGM is due to take place at 10:30 am on 30 June
2020 and will be held at the offices of CMS Cameron McKenna Nabarro
Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF,
United Kingdom. A copy of the Notice of AGM is available on the
Company's website at
https://www.gygplc.com/investor-relations/investor-relations-company-reports/
.
As announced on 15 April 2020, publication of the Group's Annual
Report and Financial Statements for the year ended 31 December 2019
(the "2019 Accounts") has been delayed pending greater clarity
being provided by the regulators on the uncertainties created by
the COVID-19 pandemic. As the Company is currently required to hold
its AGM by 30 June 2020 and the 2019 Accounts are not yet
available, t he Notice of AGM contains customary AGM resolutions
but does not contain a resolution proposing receipt by shareholders
of the 2019 Accounts.
The Company does, however, anticipate announcing the results for
the year ended 31 December 2019 and the publication of the 2019
Accounts during June 2020, whereupon a further General Meeting to
receive the accounts will be called.
Given the current COVID-19 pandemic and the associated UK
Government measures, including restrictions on travel and public
gatherings, the Company is preparing for the AGM on the basis that
members will not be able to attend in person and, as such, all
members are urged to register their votes in advance by appointing
the chairman of the meeting as their proxy.
The Board is pleased to confirm that as per the update on 15
April in which operations had restarted in Spain and in France
during that week, the Group has now restarted operations across all
its locations with enhanced health and safety protocols in
place.
For further information:
GYG plc via FTI Consulting
Remy Millott, Chief Executive Tel: +44 (0) 20 3727 1000
Officer
Kevin McNair, Chief Financial
Officer
Zeus Capital Limited (NOMAD Tel: +44 (0) 20 3829 5000
& Broker)
John Goold, Dominic King
Dan Bate, Nick Cowles, Ben
Burnett
FTI Consulting (Financial PR) Tel: +44 (0) 20 3727 1000
Alex Beagley
Fiona Walker
Rafaella de Freitas
Notes to Editors:
GYG is the market leading superyacht painting, supply and
maintenance company, offering services globally through operations
in the Mediterranean, Northern Europe and the United States. The
Company's brands include Pinmar, Pinmar Yacht Supply, and
Technocraft. GYG's operations can be divided into three key sales
channels:
-- Refit: repainting and finishing of superyachts, normally as
part of a refit programme. Revenues also
include scaffolding, containment and the removal and repair of fittings
-- New Build: fairing and painting of new vessels as part of the build process
-- Supply: the sale and delivery of maintenance materials,
consumables, spare parts and equipment primarily to superyachts and
trade customers
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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