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Notice of AGM

17 Apr 2019 07:00

RNS Number : 4078W
GYG PLC
17 April 2019
 

17 April 2018

 

GYG plc

("GYG" or the "Company")

2018 Annual Report and Notice of Annual General Meeting

 

GYG (AIM: GYG), the market leading superyacht painting, supply and maintenance company, today announces that the Company's Annual General Meeting will be held at the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom on 23 May 2019 at 11.30 am.

Hard copies of the Company's Annual Report and Financial Statements for the year ended 31 December 2018 (the "Annual Report") incorporating the Notice of Annual General Meeting will be posted to shareholders on or around 17 April 2019. The Annual Report is also available to download from the Company's website at www.gygplc.com within the Investor Relations section.

 

For further information:

 

GYG plc

Remy Millott, Chief Executive Officer

Gloria Fernandez, Chief Financial Officer

Kevin McNair, Interim Chief Financial Officer

 

via FTI Consulting

Tel: +44 (0) 20 3727 1000

Zeus Capital Limited (NOMAD & Broker)

John Goold, Dominic King (Broking) 

Dan Bate, Nick Cowles, Jordan Warburton (Corporate Finance)

 

Tel: +44 (0) 20 3829 5000

FTI Consulting (Financial PR)

Alex Beagley

Fiona Walker

Laura Saraby

 

Tel: +44 (0) 20 3727 1000

 

 

 

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, Rolling Stock, Pinmar Supply, Pinmar USA, Techno Craft and ACA Marine. 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.
 
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NOAIFMFTMBIBBML
Date   Source Headline
31st Jan 20074:16 pmRNSTotal Voting Rights
29th Jan 200711:01 amRNSHolding(s) in Company
25th Jan 200710:31 amRNSHolding(s) in Company
24th Jan 20074:15 pmRNSHolding(s) in Company
22nd Jan 200712:48 pmRNSHolding(s) in Company
22nd Jan 200710:44 amRNSHolding(s) in Company
16th Jan 20077:00 amRNSPre-Close Period Statement
20th Dec 20064:00 pmRNSTotal Voting Rights
18th Dec 20061:52 pmRNSBlocklisting Interim Review
14th Nov 200612:47 pmRNSDirector/PDMR Shareholding
31st Oct 20063:54 pmRNSHolding(s) in Company
25th Oct 200610:03 amRNSHolding(s) in Company
24th Oct 20067:02 amRNSHolding(s) in Company
23rd Oct 20063:52 pmRNSAnalyst & Investor Teach-In
18th Oct 20063:07 pmRNSRe: Appointment
17th Oct 20061:54 pmRNSRe Appointment
17th Oct 20061:34 pmRNSBoard Appointment
17th Oct 20061:31 pmRNSBoard Appointment
10th Oct 200612:35 pmRNSHolding(s) in Company
10th Oct 20067:00 amRNSAnalyst Site Visit
26th Sep 20065:24 pmRNSHolding(s) in Company
12th Sep 20067:04 amRNSInterim Results
6th Sep 20067:03 amRNSLawsuit Settlement
4th Sep 20067:01 amRNSChange of Adviser
24th Aug 20066:28 pmRNSHolding(s) in Company
26th Jul 20065:37 pmRNSAdditional Listing
20th Jul 200611:02 amRNSHolding(s) in Company
14th Jul 20067:00 amRNSPre-Close Period Statement
29th Jun 20068:42 amRNSHolding(s) in Company
27th Jun 20061:38 pmRNSHolding(s) in Company
15th Jun 20064:05 pmRNSAnnual Information Update
7th Jun 20063:58 pmRNSAdditional Listing
6th Jun 20063:35 pmRNSAdditional Listing
6th Jun 20063:34 pmRNSAdditional Listing
26th May 20062:29 pmRNSDirector/PDMR Shareholding
24th May 20067:02 amRNSRe Agreement
3rd May 200611:49 amRNSResult of AGM
16th Mar 20067:01 amRNSFinal Results
1st Mar 200612:34 pmRNSNotice of Results
24th Feb 20064:14 pmRNSHolding(s) in Company
16th Feb 200612:59 pmRNSHolding(s) in Company
8th Feb 200612:47 pmRNSHolding(s) in Company
31st Jan 200610:44 amRNSHolding(s) in Company
19th Jan 20068:54 amRNSHolding(s) in Company
16th Jan 20067:00 amRNSPre-Close Update
11th Jan 20062:36 pmRNSHolding(s) in Company
8th Dec 20055:47 pmRNSHolding(s) in Company
28th Nov 20054:37 pmRNSHolding(s) in Company
23rd Nov 200512:03 pmRNSHolding(s) in Company
23rd Nov 20057:00 amRNSHolding(s) in Company

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