GYG PLC ANNUAL REPORT AND NOTICE OF GENERAL MEETING (8222U)
31 Juli 2020 - 4:52PM
UK Regulatory
TIDMGYG
RNS Number : 8222U
GYG PLC
31 July 2020
31 July 2020
GYG plc
("GYG" or the "Company")
AVAILABILITY OF ANNUAL REPORT AND NOTICE OF GENERAL MEETING
GYG (AIM: GYG), the market leading superyacht painting, supply
and maintenance company, announces, that following the release of
its final results for the year ended 31 December 2019 on 22 July
2020, an electronic copy of the 2019 annual report and financial
statements (the "2019 Annual Report"), together with the notice
convening a general meeting (the "Notice") have now been published
on the Company's website at
https://www.gygplc.com/investor-relations/investor-relations-company-reports/
. The general meeting will be held at 10.30 am on 2 September 2020
.
Printed copies of the 2019 Annual Report and the Notice will be
posted shortly to registered shareholders who have elected to
receive paper communications.
As a consequence of the COVID-19 pandemic, and in light of the
UK Government's current guidance on public gatherings and the new
regulations set out in the Corporate Insolvency and Governance Act
2020, the Board has concluded that shareholders cannot be permitted
to attend the general meeting in person.
The Company will hold the general meeting by electronic means
with the minimum necessary quorum of two shareholders, in
accordance with its articles of association. The meeting will
comprise only the formal votes for each resolution set out in the
Notice.
Following the general meeting, the Company will upload to the
Company's website a Q&A section which will answer any questions
pre-submitted by shareholders. Shareholders are invited to submit
questions to the Company by sending an email to
gyg@fticonsulting.com by 26 August 2020.
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 and
containment work;
-- New Build: fairing and painting of new vessels as part of the build process; and
-- Supply: selling and delivery of maintenance materials,
consumables, spare parts and equipment primarily to 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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