GYG PLC PUBLICATION OF ANNUAL REPORT AND NOTICE OF AGM (9872X)
07 Mai 2021 - 6:09PM
UK Regulatory
TIDMGYG
RNS Number : 9872X
GYG PLC
07 May 2021
7 May 2021
GYG plc
("GYG" or the "Company")
PUBLICATION OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING
GYG (AIM: GYG), the market leading global superyacht service and
supply group , announces that following the release of its Final
Results for the year ended 31 December 2020 on 26 April 2021, an
electronic copy of the 2020 Annual Report and Financial Statements
(the "2020 Annual Report"), together with the notice convening the
2021 annual 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 Annual General Meeting ("AGM") will be held at Innovation
House, 39 Mark Road, Hemel Hempstead, HP2 7DN at 11.30 am on 2 June
2021 .
Printed copies of the 2020 Annual Report and the Notice have
also today been posted to registered shareholders who have elected
to receive paper communications.
Our preference had been to welcome shareholders in person to our
2021 AGM, particularly given the constraints we faced in 2020 due
to the COVID-19 pandemic. However, given prevailing UK Government
guidance in relation to COVID-19, we are proposing to hold the
meeting with the minimum attendance required to form a quorum.
Shareholders will not be permitted to attend the AGM in person but
can be represented by the Chairman of the meeting acting as their
proxy.
The Company will, however, offer shareholders the option to
watch and listen to the proceedings of the AGM remotely via a
webinar and conference call facility. Please note that shareholders
will not be able to use this facility to actively participate in
the AGM by voting on the resolutions or asking questions.
Shareholders are, however, invited to submit questions to the
Company in advance of the AGM by sending an email to
gyg@fticonsulting.com by 28 May 2021, and answers to the questions
will be given at the meeting.
To register to attend the AGM via our online platform, please
use the following link www.gygplc.com/agm-2021
For further information:
GYG plc via FTI Consulting
Remy Millott, Chief Executive Officer Tel: +44 (0) 20 3727
Kevin McNair, Chief Financial Officer 1000
N+1 Singer Tel: +44 (0) 20 7496
Tom Salvesen 3054
Peter Steel
Sebastian Burke
FTI Consulting Tel: +44 (0) 20 3727
Alex Beagley 1000
Fiona Walker gyg@fticonsulting.com
Rafaella de Freitas
Notes to Editors:
GYG is the market leading global superyacht service and supply
group with operations across the Mediterranean, Northern Europe and
the United States. The Company trades under Pinmar, Pinmar Yacht
Supply and Technocraft brands and its operations are split
between:
-- Coatings: Operating under the 40 year old Pinmar brand, this
division works across two segments of the superyacht market, New
Build and Refit. A New Build project involves the fairing and
painting of new superyachts in the latter stages of a multiyear
construction process. In the Refit division, the Group undertakes a
variety of activities including repainting, finishing and caulking
as well as bespoke scaffold containment systems and hardware
removal (under the Technocraft brand) on a regular basis.
Superyachts also require a major inspection and service every five
years to comply with maritime, insurance and industry regulations,
which will often include a substantial refit maintenance
programme.
-- Supply: Trading under Pinmar Yacht Supply, this division
operates the sale and delivery of maintenance materials,
consumables, spare parts and equipment to superyachts and trade
customers both via direct yacht sales and from retail stores across
Europe's main shipyards.
Technical innovation lies at the heart of GYG, and the Group
continues to innovate and invest in new application technology and
training, leveraging its strong relationship with all the main
superyacht paint manufacturers. Remaining at the forefront of
application technology and quality standards is a key pillar of
GYG's unique proposition, particularly to the New Build market.
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END
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