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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
1st Nov 200512:02 pmRNSHolding(s) in Company
19th Oct 20056:01 pmRNSHolding(s) in Company
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29th Jul 20057:00 amRNSHolding(s) in Company
28th Jul 20054:40 pmRNSHolding(s) in Company
22nd Jul 20055:04 pmRNSHolding(s) in Company
21st Jul 20058:05 amRNSAcquisition & Trading Update
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15th Jul 20054:14 pmRNSHolding(s) in Company
12th Jul 20059:07 amRNSAcquisition Update
4th Jul 20056:27 pmRNSHolding(s) in Company
4th Jul 200512:46 pmRNSResult of EGM
30th Jun 200511:18 amRNSHolding(s) in Company
16th Jun 20057:13 amRNSProposed Acquisition
2nd Jun 20054:48 pmRNSDirector Shareholding
2nd Jun 20057:01 amRNSHolding(s) in Company
13th May 20052:44 pmRNSHolding(s) in Company
12th Apr 20056:20 pmRNSHolding(s) in Company
12th Apr 20055:36 pmRNSHolding(s) in Company
4th Apr 20055:37 pmRNSDirector Shareholding
17th Mar 200511:45 amRNSDirector Shareholding
16th Mar 20057:01 amRNSBoard Change
16th Mar 20057:01 amRNSAcquisition
16th Mar 20057:01 amRNSFinal Results
24th Feb 20053:05 pmRNSHolding(s) in Company
8th Feb 200512:58 pmRNSHolding(s) in Company
14th Jan 20057:00 amRNSTrading Statement

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