Last checked at 16 Apr 2019 07:35
Global Ports Holding Plc
Annual Report 2018 and Notice of 2019 Annual General Meeting
Global Ports Holding ("Company") announces that it has today posted or otherwise made available to shareholders its:
- Annual Report 2018 for the year ended 31 December 2018;
- Notice of Annual General Meeting ("AGM"), dated 10 April 2019; and
- Form of Proxy.
Copies of each of these documents will be submitted to the National Storage Mechanism and will shortly be made available for inspection at:
www.morningstar.co.uk/uk/NSM
Copies of these documents (excluding the Form of Proxy) will shortly be available to view on the Company's website at:
www.globalportsholding.com
The Company's 2019 AGM will be held at 11.00am on Friday, 24 May 2019 in the Pine Room of the Westbury Hotel, 37 Conduit Street, London, W1S 2YF. The voting result of all resolutions to be proposed at the Meeting will be announced to the market following the Meeting.
Enquiries:
Global Ports Holding
Alison Chilcott, Company Secretary
Telephone: +44 (0) 7752 169 354
Email: alisonc@globalportsholding.com